| Name: | HISCO NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 2019 (6 years ago) |
| Entity Number: | 5562753 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Texas |
| Foreign Legal Name: | HIS COMPANY, INC. |
| Fictitious Name: | HISCO NEW YORK |
| Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 6650 CONCORD PARK DRIVE, HOUSTON, TX, United States, 77040 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| ROBERT DILL | Chief Executive Officer | 6650 CONCORD PARK DRIVE, HOUSTON, TX, United States, 77040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-24 | 2023-05-24 | Address | 6650 CONCORD PARK DRIVE, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer) |
| 2021-05-17 | 2023-05-24 | Address | 6650 CONCORD PARK DRIVE, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer) |
| 2019-05-31 | 2023-05-24 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230524002130 | 2023-05-24 | BIENNIAL STATEMENT | 2023-05-01 |
| 210517060212 | 2021-05-17 | BIENNIAL STATEMENT | 2021-05-01 |
| 190531000461 | 2019-05-31 | APPLICATION OF AUTHORITY | 2019-05-31 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
