| Name: | HOISU, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 1979 (45 years ago) |
| Entity Number: | 597212 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2101 CEDAR SPRINGS RD, STE 1100, DALLAS, TX, United States, 75201 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 6000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEADE MONGER | Chief Executive Officer | 2101 CEDAR SPRINGS RD, STE 1100, DALLAS, TX, United States, 75201 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-19 | 2011-12-29 | Address | 1221 MCKINNEY ST, STE 700, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer) |
| 2006-01-27 | 2007-12-19 | Address | 1221 MCKINNEY ST STE 700, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer) |
| 2006-01-27 | 2011-12-29 | Address | 1221 MCKINNEY ST STE 700, HOUSTON, TX, 77010, USA (Type of address: Principal Executive Office) |
| 2003-12-22 | 2006-01-27 | Address | 20 WIGHT AVE, STE 100, HUNT VALLEY, MD, 21030, USA (Type of address: Principal Executive Office) |
| 2003-12-22 | 2006-01-27 | Address | 20 WIGHT AVE, STE 100, HUNT VALLEY, MD, 21030, USA (Type of address: Chief Executive Officer) |
| 2000-03-09 | 2003-12-22 | Address | 230 HALF MILE RD, RED BANK, NJ, 07701, USA (Type of address: Chief Executive Officer) |
| 2000-03-09 | 2003-12-22 | Address | 230 HALF MILE RD, RED BANK, NJ, 07701, USA (Type of address: Principal Executive Office) |
| 1999-12-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-12-17 | 2000-03-09 | Address | 99 WOOD AVE S, ISELIN, NJ, 08830, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-9825 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-9826 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131220006251 | 2013-12-20 | BIENNIAL STATEMENT | 2013-12-01 |
| 111229002599 | 2011-12-29 | BIENNIAL STATEMENT | 2011-12-01 |
| 091106002611 | 2009-11-06 | BIENNIAL STATEMENT | 2009-12-01 |
| 071219002176 | 2007-12-19 | BIENNIAL STATEMENT | 2007-12-01 |
| 060127002055 | 2006-01-27 | BIENNIAL STATEMENT | 2005-12-01 |
| 031222002323 | 2003-12-22 | BIENNIAL STATEMENT | 2003-12-01 |
| 020311002558 | 2002-03-11 | BIENNIAL STATEMENT | 2001-12-01 |
| 000309002223 | 2000-03-09 | BIENNIAL STATEMENT | 1999-12-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
