| Name: | HI SQUARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2018 (7 years ago) |
| Entity Number: | 5398346 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 1271 Boardway, Floor 2, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| SHAOJING XU | Chief Executive Officer | 1271 BOARDWAY, FLOOR 2, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-24 | 2025-01-24 | Address | 810 7TH AVE, SUITE 2000, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2025-01-24 | 2025-01-24 | Address | 1271 BOARDWAY, FLOOR 2, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2022-09-29 | 2025-01-24 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-08-23 | 2022-09-29 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250124004192 | 2025-01-24 | BIENNIAL STATEMENT | 2025-01-24 |
| 220929007645 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 211027002557 | 2021-10-27 | BIENNIAL STATEMENT | 2021-10-27 |
| 180823000367 | 2018-08-23 | APPLICATION OF AUTHORITY | 2018-08-23 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
