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HARTSTONE USA INC.

Company Details

Name: HARTSTONE USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Aug 1988 (36 years ago)
Entity Number: 1283525
County: New York
Place of Formation: Delaware
Address: 115 W 18TH ST 2ND FLOOR, SUITE# 2000, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 115 W 18TH ST 2ND FLOOR, SUITE#2000, NEW YORK, NY, United States, 10011
Principal Address ZIP Code: 10011

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
ETIENNE AIGNER, INC. DOS Process Agent 115 W 18TH ST 2ND FLOOR, SUITE# 2000, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
TONY CHENG Chief Executive Officer 115 W 18TH ST 2ND FLOOR, SUITE#2000, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2022-09-20 2022-09-20 Address 115 W 18TH ST 2ND FLOOR, SUITE#2000, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2022-09-20 2022-09-20 Address 19 WEST 34TH STREET, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2018-08-01 2022-09-20 Address 19 WEST 34TH STREET, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2018-08-01 2022-09-20 Address 19 WEST 34TH STREET, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2017-11-22 2018-08-01 Address 19 WEST 54TH STREET, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2017-11-22 2018-08-01 Address 19 WEST 54TH STREET, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2017-11-22 2018-08-01 Address 19 WEST 54TH STREET, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-10-05 2017-11-22 Address 47 BRUNSWICK AVE, EDISON, NJ, 08818, 3111, USA (Type of address: Service of Process)
2004-10-05 2017-11-22 Address 47 BRUNSWICK AVE, EDISON, NJ, 08818, 3111, USA (Type of address: Principal Executive Office)
2004-10-05 2017-11-22 Address 47 BRUNSWICK AVE, EDISON, NJ, 08818, 3111, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220920002077 2022-09-19 CERTIFICATE OF AMENDMENT 2022-09-19
220914001023 2022-09-14 BIENNIAL STATEMENT 2022-08-01
180801006653 2018-08-01 BIENNIAL STATEMENT 2018-08-01
171122002035 2017-11-22 BIENNIAL STATEMENT 2016-08-01
080916002629 2008-09-16 BIENNIAL STATEMENT 2008-08-01
041005002558 2004-10-05 BIENNIAL STATEMENT 2004-08-01
020802002422 2002-08-02 BIENNIAL STATEMENT 2002-08-01
990316002470 1999-03-16 BIENNIAL STATEMENT 1998-08-01
970701002197 1997-07-01 BIENNIAL STATEMENT 1996-08-01
970407001124 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07

Date of last update: 15 Nov 2024

Sources: New York Secretary of State