| Name: | HERBION USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2008 (17 years ago) |
| Entity Number: | 3663539 |
| ZIP code: | 11801 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 180 BROADWAY, SUITE 3A, HICKSVILLE, NY, United States, 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HERBION USA INC. | DOS Process Agent | 180 BROADWAY, SUITE 3A, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| UMAR SAEED | Chief Executive Officer | 180 BROADWAY, SUITE 3A, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-03 | 2024-04-03 | Address | 180 BROADWAY, SUITE 3A, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2024-01-04 | 2024-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-21 | 2024-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-08 | 2024-04-03 | Address | 180 BROADWAY, SUITE 3A, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2020-09-08 | 2024-04-03 | Address | 180 BROADWAY, SUITE 3A, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2008-04-25 | 2020-09-08 | Address | 6 NORTH PEARL STREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2008-04-25 | 2023-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240403004622 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 221110002568 | 2022-11-10 | BIENNIAL STATEMENT | 2022-04-01 |
| 200908061499 | 2020-09-08 | BIENNIAL STATEMENT | 2018-04-01 |
| 090102000126 | 2009-01-02 | CERTIFICATE OF AMENDMENT | 2009-01-02 |
| 080425000728 | 2008-04-25 | CERTIFICATE OF INCORPORATION | 2008-04-25 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
