| Name: | HUERTAS GROUP USA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 2011 (13 years ago) |
| Entity Number: | 4105287 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 350 Fifth Avenue, 41st Floor, 41st Floor, New York, NY, United States, 10118 |
| Principal Address: | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARI K SAMAROO PC ATTORNEY AT LAW | DOS Process Agent | 350 Fifth Avenue, 41st Floor, 41st Floor, New York, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| ANDREA BRIGNONE | Chief Executive Officer | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-02 | 2023-09-02 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2013-12-05 | 2023-09-02 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2011-06-10 | 2023-09-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-06-10 | 2023-09-02 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230902008620 | 2023-09-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 210608060524 | 2021-06-08 | BIENNIAL STATEMENT | 2021-06-01 |
| 200110060495 | 2020-01-10 | BIENNIAL STATEMENT | 2019-06-01 |
| 180124006239 | 2018-01-24 | BIENNIAL STATEMENT | 2017-06-01 |
| 150604006431 | 2015-06-04 | BIENNIAL STATEMENT | 2015-06-01 |
| 131205006182 | 2013-12-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 110610000369 | 2011-06-10 | CERTIFICATE OF INCORPORATION | 2011-06-10 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
