HILUX
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| Name: | HILUX |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2021 (4 years ago) |
| Entity Number: | 5995493 |
| ZIP code: | 64068 |
| County: | Albany |
| Place of Formation: | Missouri |
| Foreign Legal Name: | PRIME TIME REAL ESTATE INC |
| Fictitious Name: | HILUX |
| Address: | 8900 W LIBERTY DR, PLEASANT VALLEY, MO, United States, 64068 |
| Principal Address: | 3045 Sunset Lane, Schenectady, NY, United States, 12303 |
| Name | Role | Address |
|---|---|---|
| ERIC BENTON | DOS Process Agent | 8900 W LIBERTY DR, PLEASANT VALLEY, MO, United States, 64068 |
| Name | Role | Address |
|---|---|---|
| DANIEL NOVAK | Chief Executive Officer | 248 RAINBOW DR #14892, LIVINGSTON, TX, United States, 77399 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-14 | 2025-04-14 | Address | 2759 GALLEON PL, SARASOTA, FL, 34235, USA (Type of address: Chief Executive Officer) |
| 2025-04-14 | 2025-04-14 | Address | 248 RAINBOW DR #14892, LIVINGSTON, TX, 77399, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2025-04-14 | Address | 248 RAINBOW DR #14892, LIVINGSTON, TX, 77399, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2025-04-14 | Address | 8900 W LIBERTY DR, PLEASANT VALLEY, MO, 64068, USA (Type of address: Service of Process) |
| 2021-04-22 | 2023-04-18 | Address | 8900 W LIBERTY DR, PLEASANT VALLEY, MO, 64068, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250414002425 | 2025-04-14 | BIENNIAL STATEMENT | 2025-04-14 |
| 230418001225 | 2023-04-18 | BIENNIAL STATEMENT | 2023-04-01 |
| 210422000218 | 2021-04-22 | APPLICATION OF AUTHORITY | 2021-04-22 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State