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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
MR MINGJUN ZHANG | Chief Executive Officer | 499 7TH AVE, 24TH FL, NEW YORK, NY, United States, 10018 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 156 BITTERSWEET DRIVE, HERSHEY, PA, United States, 17033 |
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) |
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