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HG (USA) CORPORATION

Company Details

Name: HG (USA) CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 May 2002 (23 years ago) (Companies founded in May 2002)
Date of dissolution: 19 Jun 2013
Entity Number: 2763534
ZIP code: 17033 (Companies in New York, 17033)
County: New York
Place of Formation: Delaware
Principal Address: 499 7TH AVE, 24TH FL, NEW YORK, NY, United States, 10018
Address: 156 BITTERSWEET DRIVE, HERSHEY, PA, United States, 17033

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MR MINGJUN ZHANG Chief Executive Officer 499 7TH AVE, 24TH FL, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 156 BITTERSWEET DRIVE, HERSHEY, PA, United States, 17033

History

Start date End date Type Value
2008-05-20 2013-06-19 Address 100 N GREENE ST, STE 600, GREENSBORO, NC, 27401, USA (Type of address: Service of Process)
2008-05-20 2009-11-25 Address 499 7TH AVE, 24TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2006-06-22 2008-05-20 Address 100 N GREENE ST, SUITE 600 AVE, GREENSBORO, NC, 27401, USA (Type of address: Service of Process)
2006-06-22 2008-05-20 Address 1114 AVE OF AMERICAS, 34 FL GRACE BUILDING, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-06-22 2008-05-20 Address 1114 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2004-06-30 2006-06-22 Address 1114 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2004-06-30 2006-06-22 Address 1114 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2004-06-30 2006-06-22 Address ATTN: MARVIN G. GOLDMAN, ESQ., 875 THIRD AVE, NEW YORK, NY, 10022, 6225, USA (Type of address: Service of Process)
2003-06-02 2004-06-30 Address ATTN: MARVIN G. GOLDMAN, ESQ, 875 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-05-06 2003-06-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
130619000332 2013-06-19 SURRENDER OF AUTHORITY 2013-06-19
120508006671 2012-05-08 BIENNIAL STATEMENT 2012-05-01
100521002799 2010-05-21 BIENNIAL STATEMENT 2010-05-01
091125002329 2009-11-25 AMENDMENT TO BIENNIAL STATEMENT 2008-05-01
080520003235 2008-05-20 BIENNIAL STATEMENT 2008-05-01
060622002100 2006-06-22 BIENNIAL STATEMENT 2006-05-01
040630002176 2004-06-30 BIENNIAL STATEMENT 2004-05-01
030602000219 2003-06-02 CERTIFICATE OF CHANGE 2003-06-02
020506000716 2002-05-06 APPLICATION OF AUTHORITY 2002-05-06

Date of last update: 11 Nov 2024

Sources: New York Secretary of State