HADEAN SOFTWARE INC.
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| Name: | HADEAN SOFTWARE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2020 (5 years ago) |
| Entity Number: | 5876535 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 9 Appold Street, London, United Kingdom |
| Name | Role | Address |
|---|---|---|
| CRAIG BEDDIS | Chief Executive Officer | 9 APPOLD STREET, LONDON, United Kingdom |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Address | 9 APPOLD STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2024-09-13 | 2024-11-05 | Address | 9 APPOLD STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2024-09-13 | 2024-11-05 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-04-13 | 2024-09-13 | Address | 9 APPOLD STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-04-13 | 2024-09-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241105000711 | 2024-11-05 | BIENNIAL STATEMENT | 2024-11-05 |
| 240913003013 | 2024-09-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-12 |
| 230413000329 | 2023-04-13 | BIENNIAL STATEMENT | 2022-11-01 |
| 201112000200 | 2020-11-12 | APPLICATION OF AUTHORITY | 2020-11-12 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State