| Name: | HQ KITES & DESIGNS U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 1996 (28 years ago) (Companies founded in June 1996) |
| Entity Number: | 2036364 |
| ZIP code: | 23320 (Companies in Ulster, 23320) |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 317 GREAT BRIDGE BLVD, STE C, CHESAPEAKE, VA, United States, 23320 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIM BAXMEYER | DOS Process Agent | 317 GREAT BRIDGE BLVD, STE C, CHESAPEAKE, VA, United States, 23320 |
| Name | Role | Address |
|---|---|---|
| TIM BAXMEYER | Chief Executive Officer | 317 GREAT BRIDGE BLVD, STE C, CHESAPEAKE, VA, United States, 23320 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-30 | 2006-06-30 | Address | 33 BASIN RD STE 3, WEST HURLEY, NY, 12491, USA (Type of address: Principal Executive Office) |
| 2004-06-30 | 2006-06-30 | Address | STEVEN KAY, 33 BASIN RD STE 3, WEST HURLEY, NY, 12491, USA (Type of address: Service of Process) |
| 1998-06-11 | 2006-06-30 | Address | 33 BASIN RD, STE 3, WEST HURLEY, NY, 12491, USA (Type of address: Chief Executive Officer) |
| 1998-06-11 | 2004-06-30 | Address | 33 BASIN RD, ST 3, WEST HURLEY, NY, 12491, USA (Type of address: Principal Executive Office) |
| 1996-06-05 | 2004-06-30 | Address | 33 BASIN ROAD STE 3, WEST HURLEY, NY, 12491, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080611002047 | 2008-06-11 | BIENNIAL STATEMENT | 2008-06-01 |
| 060630002227 | 2006-06-30 | BIENNIAL STATEMENT | 2006-06-01 |
| 051221000007 | 2005-12-21 | CERTIFICATE OF AMENDMENT | 2005-12-21 |
| 040630002431 | 2004-06-30 | BIENNIAL STATEMENT | 2004-06-01 |
| 020530002049 | 2002-05-30 | BIENNIAL STATEMENT | 2002-06-01 |
| 000530002008 | 2000-05-30 | BIENNIAL STATEMENT | 2000-06-01 |
| 980611002077 | 1998-06-11 | BIENNIAL STATEMENT | 1998-06-01 |
| 960605000415 | 1996-06-05 | CERTIFICATE OF INCORPORATION | 1996-06-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
