| Name: | HXC USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2008 (17 years ago) |
| Entity Number: | 3613011 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1150 67TH STREET, BROOKLYN, NY, United States, 11219 |
| Address ZIP Code: | 11219 |
| Principal Address: | 1150 67TH ST, BROOKLYN, NY, United States, 11219 |
| Principal Address ZIP Code: | 11219 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBERT YIP | Chief Executive Officer | 1150 67TH ST, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| HXC USA, INC. | DOS Process Agent | 1150 67TH STREET, BROOKLYN, NY, United States, 11219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-26 | 2024-07-26 | Address | 1150 67TH ST, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2023-05-19 | 2024-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-19 | 2023-05-19 | Address | 1150 67TH ST, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2023-05-19 | 2024-07-26 | Address | 1150 67TH ST, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2023-05-19 | 2024-07-26 | Address | 1150 67TH STREET, BROOKLY, NY, 11219, USA (Type of address: Service of Process) |
| 2020-01-02 | 2023-05-19 | Address | 1150 67TH STREET, BROOKLY, NY, 11219, USA (Type of address: Service of Process) |
| 2010-01-14 | 2023-05-19 | Address | 1150 67TH ST, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2008-01-04 | 2020-01-02 | Address | 1150 67TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 2008-01-04 | 2023-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240726002390 | 2024-07-26 | BIENNIAL STATEMENT | 2024-07-26 |
| 230519003528 | 2023-05-19 | BIENNIAL STATEMENT | 2022-01-01 |
| 200102061730 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 190204060703 | 2019-02-04 | BIENNIAL STATEMENT | 2018-01-01 |
| 140221002026 | 2014-02-21 | BIENNIAL STATEMENT | 2014-01-01 |
| 120829000064 | 2012-08-29 | CERTIFICATE OF AMENDMENT | 2012-08-29 |
| 120131003076 | 2012-01-31 | BIENNIAL STATEMENT | 2012-01-01 |
| 100114002878 | 2010-01-14 | BIENNIAL STATEMENT | 2010-01-01 |
| 080104000755 | 2008-01-04 | CERTIFICATE OF INCORPORATION | 2008-01-04 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
