| Name: | PRECISIONHAWK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2017 (7 years ago) |
| Entity Number: | 5256512 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 410 GLENWOOD AVENUE, RALEIGH, NC, United States, 27603 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PRECISIONHAWK, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES NORROD | Chief Executive Officer | 410 GLENWOOD AVENUE, RALEIGH, NC, United States, 27603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 410 GLENWOOD AVENUE, RALEIGH, NC, 27603, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-01 | Address | 410 GLENWOOD AVENUE, RALEIGH, NC, 27603, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-12-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-12-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201035391 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201003235 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191202060311 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-81452 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-81453 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171227000271 | 2017-12-27 | APPLICATION OF AUTHORITY | 2017-12-27 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
