| Name: | HEXALY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2021 (4 years ago) |
| Entity Number: | 5950083 |
| ZIP code: | 10069 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 240 Riverside boulevard, 8C, New York, NY, United States, 10069 |
| Principal Address: | 1411 Broadway, 16th Floor, New-York, New York, FL, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 240 Riverside boulevard, 8C, New York, NY, United States, 10069 |
| Name | Role | Address |
|---|---|---|
| FRÉDÉRIC GARDI | Chief Executive Officer | 1411 BROADWAY, 16TH FLOOR, FL 16TH, NEW-YORK, FL, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-11 | 2025-02-11 | Address | 1411 BROADWAY, 16TH FLOOR, FL 16TH, NEW-YORK, FL, 10018, USA (Type of address: Chief Executive Officer) |
| 2025-02-11 | 2025-02-11 | Address | 1411 BROADWAY, 16TH FLOOR, NEW-YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-02-22 | 2025-02-11 | Address | 1411 BROADWAY, 16TH FLOOR, NEW-YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-02-22 | 2025-02-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-22 | 2025-02-11 | Address | 240 Riverside boulevard, 8C, New York, NY, 10069, USA (Type of address: Service of Process) |
| 2021-02-26 | 2023-02-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-02-26 | 2023-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250211000775 | 2025-02-11 | BIENNIAL STATEMENT | 2025-02-11 |
| 230222000204 | 2023-02-22 | BIENNIAL STATEMENT | 2023-02-01 |
| 210226000102 | 2021-02-26 | CERTIFICATE OF INCORPORATION | 2021-02-26 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
