| Name: | HQLA HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2023 (2 years ago) |
| Entity Number: | 6776840 |
| ZIP code: | 10168 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Foreign Legal Name: | HQLA HOLDING INC. |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 68 South Service Road, Suite 120, Melville, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| KEVIN P. BURNS | Chief Executive Officer | 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-28 | 2025-03-04 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250304002523 | 2025-03-04 | BIENNIAL STATEMENT | 2025-03-04 |
| 230328001042 | 2023-03-27 | APPLICATION OF AUTHORITY | 2023-03-27 |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State
