| Name: | HI3, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2018 (7 years ago) |
| Entity Number: | 5359446 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 162-05 NORTHERN Blvd. SUITE 208, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HI3, INC. | DOS Process Agent | 162-05 NORTHERN Blvd. SUITE 208, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| KWANG SUK KIM | Chief Executive Officer | 162-05 NORTHERN BLVD. SUITE 208, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 162-05 NORTHERN BLVD. SUITE 208, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2019-08-28 | 2024-07-02 | Address | 154-05 NORTHERN BOULEVARD, SUITE 305, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2018-06-14 | 2024-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-06-14 | 2019-08-28 | Address | 45-07 162ND STREET, FLOOR 2, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702003924 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220901003006 | 2022-09-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 190828000747 | 2019-08-28 | CERTIFICATE OF AMENDMENT | 2019-08-28 |
| 180614010286 | 2018-06-14 | CERTIFICATE OF INCORPORATION | 2018-06-14 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
