| Name: | HCI (AMERICA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Feb 1988 (37 years ago) |
| Entity Number: | 1235210 |
| County: | New York |
| Date of dissolution: | 12 Sep 1995 |
| Place of Formation: | New York |
| Address: | SUITE 8505, ONE WORLD TRADE CENTER, NEW YORK, NY, United States, 10048 |
| Address ZIP Code: | |
| Principal Address: | ONE WORLD TRADE CENTER, #8505, NEW YORK, NY, United States, 10048 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SUMITOMO BANK OF NEW YORK TRUST COMPANY | DOS Process Agent | SUITE 8505, ONE WORLD TRADE CENTER, NEW YORK, NY, United States, 10048 |
| Name | Role | Address |
|---|---|---|
| TAKEO SOGO | Chief Executive Officer | 1-560-51 ASAKURADAI-HIGASHI, SAKURAI-SHI, NARA-KEN, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-02-16 | 1993-06-04 | Address | 1450 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 950912000627 | 1995-09-12 | CERTIFICATE OF MERGER | 1995-09-12 |
| 940228002210 | 1994-02-28 | BIENNIAL STATEMENT | 1994-02-01 |
| 930604000009 | 1993-06-04 | CERTIFICATE OF AMENDMENT | 1993-06-04 |
| B602507-4 | 1988-02-16 | CERTIFICATE OF INCORPORATION | 1988-02-16 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
