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HWH-NIL INC.

Company Details

Name: HWH-NIL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jul 2022 (3 years ago)
Entity Number: 6543794
ZIP code: 10020
County: Ulster
Place of Formation: New York
Principal Address: 18 Deming Street, Woodstock, NY, United States, 12498
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENT AGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
DENNIS BOUTSIKARIS Chief Executive Officer 8605 SANTA MONICA BLVD, #15641, WEST HOLLYWOOD, CA, United States, 90069

History

Start date End date Type Value
2024-07-01 2025-02-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-01 2025-02-27 Address 8605 SANTA MONICA BLVD, #15641, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2024-07-01 2025-02-27 Address 4082 Tradewinds Drive, Oxnard, CA, 93035, USA (Type of address: Service of Process)
2022-07-25 2024-07-01 Address 8605 SANTA MONICA BLVD, #15641, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Service of Process)
2022-07-22 2024-07-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250227002392 2025-02-27 CERTIFICATE OF CHANGE BY ENTITY 2025-02-27
240701037762 2024-07-01 BIENNIAL STATEMENT 2024-07-01
220725000123 2022-07-22 CERTIFICATE OF INCORPORATION 2022-07-22

Date of last update: 21 Mar 2025

Sources: New York Secretary of State