| Name: | HIVEWATCH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2022 (2 years ago) |
| Entity Number: | 6589278 |
| ZIP code: | 12260 |
| County: | Erie |
| Place of Formation: | Delaware |
| Foreign Legal Name: | HIVEWATCH, INC. |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 100 N. Pacific Coast Highway, Suite 1000, El Segundo, CA, United States, 90245 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| RYAN SCHONFELD | Chief Executive Officer | 100 N. PACIFIC COAST HIGHWAY, SUITE 1000, EL SEGUNDO, CA, United States, 90245 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON avenue, suite 700, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-12 | 2024-12-09 | Address | 99 WASHINGTON avenue, suite 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-02-12 | 2024-12-09 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2022-09-15 | 2024-02-12 | Address | 1967 WEHRLE DRIVE, SUITE 1086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241209002827 | 2024-12-09 | BIENNIAL STATEMENT | 2024-12-09 |
| 240212002712 | 2024-02-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-09 |
| 220915000534 | 2022-09-13 | APPLICATION OF AUTHORITY | 2022-09-13 |
Date of last update: 10 Jan 2025
Sources: New York Secretary of State
