| Name: | HYBE CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2019 (5 years ago) |
| Entity Number: | 5599619 |
| ZIP code: | 08540 |
| County: | New York |
| Place of Formation: | Republic of Korea (South Korea) |
| Foreign Legal Name: | hybe co., ltd. |
| Address: | 4365 ROUTE 1 SOUTH, SUITE 206, PRINCETON, NJ, United States, 08540 |
| Principal Address: | c/o LK CPAs LLC, 4365 Route 1 South, Suite 206, Princeton, NJ, United States, 08540 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O LK CPAS LLC | DOS Process Agent | 4365 ROUTE 1 SOUTH, SUITE 206, PRINCETON, NJ, United States, 08540 |
| Name | Role | Address |
|---|---|---|
| KYUNG JUN LEE | Chief Executive Officer | 4365 ROUTE 1 SOUTH, SUITE 206, PRINCETON, NJ, United States, 08540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-04 | 2023-10-04 | Address | 4365 route 1 south, suite 206, PRINCETON, NJ, 08540, USA (Type of address: Service of Process) |
| 2023-10-04 | 2023-10-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2022-10-06 | 2023-10-04 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2022-10-06 | 2023-10-04 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2021-07-29 | 2022-10-06 | Address | 100 WALL ST., STE 503, NEW YORK, 10005, USA (Type of address: Service of Process) |
| 2021-06-25 | 2021-06-25 | Name | BIG HIT ENTERTAINMENT CO., LTD. |
| 2021-06-25 | 2021-07-29 | Address | 16 COURT ST FL 14, BROOKLYN, NY, 11241, USA (Type of address: Service of Process) |
| 2019-08-06 | 2021-06-25 | Address | 16 COURT ST FL 14, BROOKLYN, NY, 11241, USA (Type of address: Service of Process) |
| 2019-08-06 | 2021-06-25 | Name | BIG HIT ENTERTAINMENT CO., LTD. |
| 2019-08-06 | 2019-08-06 | Name | BIG HIT ENTERTAINMENT CO., LTD. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231004000938 | 2023-10-04 | BIENNIAL STATEMENT | 2023-08-01 |
| 231004000770 | 2023-10-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-03 |
| 221006001357 | 2022-10-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-05 |
| 210729002689 | 2021-07-29 | CERTIFICATE OF CHANGE BY AGENT | 2021-07-29 |
| 210625002142 | 2021-06-22 | CERTIFICATE OF AMENDMENT | 2021-06-22 |
| 190806000698 | 2019-08-06 | APPLICATION OF AUTHORITY | 2019-08-06 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
