HEXAGON EAM HOLDINGS, LLC
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| Name: | HEXAGON EAM HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Oct 2021 (4 years ago) |
| Entity Number: | 6294372 |
| ZIP code: | 12207 |
| County: | New York |
| Foreign Legal Name: | HEXAGON EAM HOLDINGS, LLC |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-12 | 2025-04-09 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-06-12 | 2025-04-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-12-30 | 2024-06-12 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-12-30 | 2024-06-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-12-03 | 2021-12-30 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250409001426 | 2025-04-08 | SURRENDER OF AUTHORITY | 2025-04-08 |
| 240612004024 | 2024-06-12 | BIENNIAL STATEMENT | 2024-06-12 |
| 211230000031 | 2021-12-29 | CERTIFICATE OF AMENDMENT | 2021-12-29 |
| 211203001878 | 2021-12-03 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-03 |
| 211130002289 | 2021-11-30 | CERTIFICATE OF PUBLICATION | 2021-11-30 |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State