| Name: | H2 HOLDCO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2020 (5 years ago) |
| Entity Number: | 5728743 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 484 Riverside Ave, Jacksonville, FL, United States, 32202 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| GUY SANSONE | Chief Executive Officer | 484 RIVERSIDE AVE, JACKSONVILLE, FL, United States, 32202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-27 | 2024-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-03-27 | 2024-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-09-11 | 2023-03-27 | Address | 225 EAST 34TH STREET, #18H, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2020-03-17 | 2020-09-11 | Address | 110 DUANE STREET, SUITE 1C, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301042527 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 230327003118 | 2023-03-27 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-27 |
| 200911000718 | 2020-09-11 | CERTIFICATE OF CHANGE | 2020-09-11 |
| 200317000182 | 2020-03-17 | APPLICATION OF AUTHORITY | 2020-03-17 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
