| Name: | HBC GROUP USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2007 (18 years ago) |
| Entity Number: | 3494096 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 5915 37TH AVE, BROOKLYN, NY, United States, 11377 |
| Address ZIP Code: | 11377 |
| Principal Address: | 59-15 37TH AVE, WOODSIDE, NY, United States, 11377 |
| Principal Address ZIP Code: | 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5915 37TH AVE, BROOKLYN, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| MONSUR CHOWDHURY | Chief Executive Officer | 59-15 37TH AVE, WOODSIDE, NY, United States, 11377 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0346-22-116496 | Alcohol sale | 2024-06-17 | 2024-06-17 | 2026-06-30 | 59 15 37TH AVE, WOODSIDE, New York, 11377 | Catering Establishment |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 104 MACGREGOR AVENUE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 59-15 37TH AVE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2017-11-06 | 2023-11-01 | Address | 104 MACGREGOR AVENUE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2013-05-23 | 2023-11-01 | Address | 5915 37TH AVE, BROOKLYN, NY, 11377, USA (Type of address: Service of Process) |
| 2013-05-23 | 2017-11-06 | Address | 59-15 37TH AVE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2011-07-29 | 2013-05-23 | Address | 51-01 39TH AVE, #O-42, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 2011-07-29 | 2013-05-23 | Address | 51-01 39TH AVE, #O-42, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process) |
| 2007-03-23 | 2011-07-29 | Address | 51-01 39TH AVENUE, #042, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process) |
| 2007-03-23 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101038440 | 2023-11-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 171106002001 | 2017-11-06 | BIENNIAL STATEMENT | 2017-03-01 |
| 130523002137 | 2013-05-23 | BIENNIAL STATEMENT | 2013-03-01 |
| 111212000129 | 2011-12-12 | CERTIFICATE OF AMENDMENT | 2011-12-12 |
| 110729002661 | 2011-07-29 | BIENNIAL STATEMENT | 2011-03-01 |
| 070323000709 | 2007-03-23 | CERTIFICATE OF INCORPORATION | 2007-03-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1769104 | DCA-SUS | CREDITED | 2014-08-27 | 90 | Suspense Account |
| 1769103 | PROCESSING | INVOICED | 2014-08-27 | 45 | License Processing Fee |
| 1733196 | LICENSE | CREDITED | 2014-07-15 | 135 | Catering Establishment License Fee |
| 1733197 | ADDTLROOM | INVOICED | 2014-07-15 | 0 | Catering Establishment Additional Room Fee |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
