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HOC USA, INC.

Company Details

Name: HOC USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 2006 (19 years ago)
Entity Number: 3327961
County: Erie
Place of Formation: New York
Principal Address: 906 MOONSTONE ROAD W, BOX 18, HILLSDALE, ONTARIO, Canada, L0L1V-0
Principal Address ZIP Code:
Address: 400 RIVERWALK PKWY, SUITE 200B, TONAWANDA, NY, United States, 14150
Address ZIP Code: 14150

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOC USA INC 401K PLAN 2018 861171479 2019-03-12 HOC USA, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 488510
Sponsor’s telephone number 9056945579
Plan sponsor’s address 400 RIVERWALK PARKWAY, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2019-03-12
Name of individual signing SARAH CARTWRIGHT
Role Employer/plan sponsor
Date 2019-03-12
Name of individual signing SARAH CARTWRIGHT
HOC USA INC 401K PLAN 2017 861171479 2018-06-14 HOC USA, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 488510
Sponsor’s telephone number 9056945579
Plan sponsor’s address 400 RIVERWALK PARKWAY, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing ANDREW GOMEZ
HOC USA INC 401K PLAN 2016 861171479 2017-08-11 HOC USA, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 488510
Sponsor’s telephone number 9056945579
Plan sponsor’s address 400 RIVERWALK PARKWAY, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2017-08-11
Name of individual signing SARAH CARTWRIGHT
HOC USA INC 401K PLAN 2015 861171479 2016-06-21 HOC USA, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 488510
Sponsor’s telephone number 9056945579
Plan sponsor’s address 400 RIVERWALK PARKWAY, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing SARAH CARTWRIGHT
HOC USA INC 401K PLAN 2014 861171479 2015-06-11 HOC USA, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 488510
Sponsor’s telephone number 9056945579
Plan sponsor’s address 400 RIVERWALK PARKWAY, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2015-06-11
Name of individual signing SARAH CARTWRIGHT
HOC USA INC 401K PLAN 2013 861171479 2014-07-22 HOC USA, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 488510
Sponsor’s telephone number 9056945579
Plan sponsor’s address 400 RIVERWALK PARKWAY, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing SARAH CARTWRIGHT
HOC USA INC 401K PLAN 2012 861171479 2013-07-19 HOC USA, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 488510
Sponsor’s telephone number 9056945579
Plan sponsor’s address 400 RIVERWALK PARKWAY, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing ANTHONY YONG

Chief Executive Officer

Name Role Address
STEPHEN CARTWRIGHT Chief Executive Officer 906 MOONSTONE ROAD W, BOX 18, HILLSDALE, ONTARIO, Canada, L0L1V-0

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 400 RIVERWALK PKWY, SUITE 200B, TONAWANDA, NY, United States, 14150

History

Start date End date Type Value
2010-04-08 2012-05-02 Address 906 MOONSTONE ROAD W, HILLSDALE, ONTARIO, CAN (Type of address: Chief Executive Officer)
2010-04-08 2012-05-02 Address 906 MOONSTONE ROAD W, HILLSDALE, ONTARIO, CAN (Type of address: Principal Executive Office)
2008-05-06 2010-04-08 Address 906 MOONSTONE ROAD W, HILLSDALE, ONTARIO, CAN (Type of address: Chief Executive Officer)
2008-05-06 2010-04-08 Address 906 MOONSTONE ROAD W, HILLSDALE, ONTARIO, CAN (Type of address: Principal Executive Office)
2006-03-02 2012-05-02 Address 2760 KENMORE AVENUE, SUITE 200, TONAWANDA, NY, 14150, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120502002616 2012-05-02 BIENNIAL STATEMENT 2012-03-01
110504000063 2011-05-04 CERTIFICATE OF AMENDMENT 2011-05-04
100408002809 2010-04-08 BIENNIAL STATEMENT 2010-03-01
080506002197 2008-05-06 BIENNIAL STATEMENT 2008-03-01
060302000301 2006-03-02 CERTIFICATE OF INCORPORATION 2006-03-02

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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