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HELLY HANSEN (U.S.) INC.

Company Details

Name: HELLY HANSEN (U.S.) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 1990 (34 years ago) (Companies founded in July 1990)
Entity Number: 1460403
ZIP code: 98073 (Companies in Warren, 98073)
County: Warren
Place of Formation: Washington
Address: PO BOX 97031, 17275 NE 67TH COURT, REDMOND, WA, United States, 98073

Chief Executive Officer

Name Role Address
ERIK STENSRUD Chief Executive Officer PO BOX 97031, REDMOND, WA, United States, 98073

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 97031, 17275 NE 67TH COURT, REDMOND, WA, United States, 98073

History

Start date End date Type Value
1993-03-12 1998-08-24 Address PO BOX 97031, 17275 NE 67TH COURT, REDMOND, WA, 98073, USA (Type of address: Chief Executive Officer)
1990-07-12 1993-09-22 Address PO BOX 97031, 17275 NE 67TH COURT, REDMOND, WA, 98073, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140923000485 2014-09-23 CERTIFICATE OF AMENDMENT 2014-09-23
980824002122 1998-08-24 BIENNIAL STATEMENT 1998-07-01
960924002242 1996-09-24 BIENNIAL STATEMENT 1996-07-01
930922002395 1993-09-22 BIENNIAL STATEMENT 1993-07-01
930312003128 1993-03-12 BIENNIAL STATEMENT 1992-07-01
C161851-4 1990-07-12 APPLICATION OF AUTHORITY 1990-07-12

Date of last update: 14 Nov 2024

Sources: New York Secretary of State