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H & M USA, INC.

H & M USA, INC.

Company Details

Name:	H & M USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jul 2008 (16 years ago)
Entity Number:	3696373
ZIP code:	11791
County:	Queens
Place of Formation:	New York
Address:	80 GORDON DRIVE, SYOSSET, NY, United States, 11791

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

H & M USA, INC. 401(K) PLAN

2023

262986848

2024-06-21

H & M USA, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2022-10-01
Business code	424990
Sponsor’s telephone number	5168027368
Plan sponsor’s address	80 GORDON DRIVE, SYOSSET, NY, 11791

Signature of

Role	Plan administrator
Date	2024-06-21
Name of individual signing	NICK RICE

Chief Executive Officer

Name	Role	Address
MICHAEL QIU	Chief Executive Officer	80 GORDON DRIVE, SYOSSET, NY, United States, 11791

DOS Process Agent

Name	Role	Address
H & M USA, INC.	DOS Process Agent	80 GORDON DRIVE, SYOSSET, NY, United States, 11791

History

Start date	End date	Type	Value
2024-07-04	2024-07-04	Address	80 GORDON DRIVE, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2023-09-22	2023-09-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-22	2024-07-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-22	2024-07-04	Address	80 GORDON DRIVE, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2023-09-22	2023-09-22	Address	80 GORDON DRIVE, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2023-09-22	2024-07-04	Address	80 GORDON DRIVE, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2021-09-02	2023-09-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-07-10	2023-09-22	Address	80 GORDON DRIVE, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2016-07-06	2023-09-22	Address	80 GORDON DRIVE, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2016-07-06	2020-07-10	Address	80 GORDON DRIVE, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2014-07-09	2016-07-06	Address	155 DUPONT STREET, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2014-07-09	2016-07-06	Address	155 DUPONT ST, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
2013-11-06	2014-07-09	Address	155 DUPONT ST, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
2013-11-06	2014-07-09	Address	288 BERRY HILL RD, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2013-11-06	2016-07-06	Address	155 DUPONT ST, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2010-08-23	2013-11-06	Address	211-12 UNION TURNPIKE, 1ST FLR, OAKLAND GARDENS, NY, 11364, USA (Type of address: Service of Process)
2010-08-23	2013-11-06	Address	XING LI QIU, 212-08 UNION TURNPIKE, OAKLAND GARDENS, NY, 11364, USA (Type of address: Principal Executive Office)
2010-08-23	2013-11-06	Address	4208 214TH PLACE, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer)
2008-07-15	2021-09-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-07-15	2010-08-23	Address	212-08 UNION TURNPIKE, OAKLAND GARDENS, NY, 11364, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240704000407	2024-07-04	BIENNIAL STATEMENT	2024-07-04
230922000246	2023-09-22	BIENNIAL STATEMENT	2022-07-01
200710060496	2020-07-10	BIENNIAL STATEMENT	2020-07-01
180703006172	2018-07-03	BIENNIAL STATEMENT	2018-07-01
160706006266	2016-07-06	BIENNIAL STATEMENT	2016-07-01
140709006753	2014-07-09	BIENNIAL STATEMENT	2014-07-01
131106002172	2013-11-06	BIENNIAL STATEMENT	2012-07-01
100823002570	2010-08-23	BIENNIAL STATEMENT	2010-07-01
080715000543	2008-07-15	CERTIFICATE OF INCORPORATION	2008-07-15

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

H & M USA, INC.

Company Details

form 5500

Chief Executive Officer

DOS Process Agent

History

Filings

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