| Name: | HYSENDAL USA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Jun 2005 (19 years ago) |
| Entity Number: | 3212576 |
| ZIP code: | 10006 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 103 WASHINGTON STREET, STE 3, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| HYSENDAL USA, LLC | DOS Process Agent | 103 WASHINGTON STREET, STE 3, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-05 | 2023-09-08 | Address | 103 WASHINGTON STREET, STE 3, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2015-06-09 | 2020-03-05 | Address | 103 WASHINGTON STREET #3, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2015-06-03 | 2015-06-09 | Address | 103 WASHINGTON ST, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2006-10-13 | 2015-06-03 | Address | 420 GREAT NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2005-06-01 | 2006-10-13 | Address | 13 MAYFLOWER PLACE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230908002917 | 2023-09-08 | BIENNIAL STATEMENT | 2023-06-01 |
| 200305060568 | 2020-03-05 | BIENNIAL STATEMENT | 2019-06-01 |
| 180726006240 | 2018-07-26 | BIENNIAL STATEMENT | 2017-06-01 |
| 161220000709 | 2016-12-20 | CERTIFICATE OF AMENDMENT | 2016-12-20 |
| 150609000531 | 2015-06-09 | CERTIFICATE OF CHANGE | 2015-06-09 |
| 150603006692 | 2015-06-03 | BIENNIAL STATEMENT | 2015-06-01 |
| 140502000124 | 2014-05-02 | CERTIFICATE OF PUBLICATION | 2014-05-02 |
| 130625002183 | 2013-06-25 | BIENNIAL STATEMENT | 2013-06-01 |
| 110705002083 | 2011-07-05 | BIENNIAL STATEMENT | 2011-06-01 |
| 070608002443 | 2007-06-08 | BIENNIAL STATEMENT | 2007-06-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
