| Name: | HECTRONIC USA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 2010 (14 years ago) (Companies founded in December 2010) |
| Entity Number: | 4034879 |
| ZIP code: | 23320 (Companies in New York, 23320) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 820 GREENBRIER CIRCLE # 25, CHESAPEAKE, VA, United States, 23320 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| STEVEN SNYDER | Chief Executive Officer | 820 GREENBRIER CIRCLE # 25, CHESAPEAKE, VA, United States, 23320 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2020-04-09 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2020-11-24 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2015-07-21 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-07-21 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-08-25 | 2015-07-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-12-24 | 2015-07-21 | Address | ATTN: GEOFFREY G. HEMPHILL ESQ, 101 W. MAIN ST., SUITE 500, NORFOLK, VA, 23510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201124000141 | 2020-11-24 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2020-11-24 |
| 200409000548 | 2020-04-09 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2020-05-09 |
| SR-112937 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112938 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 161219006414 | 2016-12-19 | BIENNIAL STATEMENT | 2016-12-01 |
| 150721000704 | 2015-07-21 | CERTIFICATE OF CHANGE | 2015-07-21 |
| 150108006648 | 2015-01-08 | BIENNIAL STATEMENT | 2014-12-01 |
| 140825000525 | 2014-08-25 | CERTIFICATE OF CHANGE | 2014-08-25 |
| 101224000309 | 2010-12-24 | APPLICATION OF AUTHORITY | 2010-12-24 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
