| Name: | HENEWAYS U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2011 (13 years ago) |
| Entity Number: | 4113795 |
| ZIP code: | 60007 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1440 HOWARD ST, 18TH FLOOR, ELK GROVE VLG, IL, United States, 60007 |
| Principal Address: | 1440 HOWARD STREET, ELK GROVE VILLAGE, IL, United States, 60007 |
| Name | Role | Address |
|---|---|---|
| LARNE DAVIS | Chief Executive Officer | 1440 HOWARD STREET, ELK GROVE VILLAGE, IL, United States, 60007 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 1440 HOWARD ST, 18TH FLOOR, ELK GROVE VLG, IL, United States, 60007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-10 | 2024-04-10 | Address | 1440 HOWARD STREET, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-04-10 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-06-06 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-03-16 | 2024-04-10 | Address | 1440 HOWARD STREET, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer) |
| 2013-06-24 | 2017-03-16 | Address | 1400 MITTEL BOULEVARD, SUITE C, WOOD DALE, IL, 60191, USA (Type of address: Principal Executive Office) |
| 2013-06-24 | 2017-03-16 | Address | 1400 MITTEL BOULEVARD, SUITE C, WOOD DALE, IL, 60191, USA (Type of address: Chief Executive Officer) |
| 2011-06-30 | 2017-06-06 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240410002928 | 2024-04-10 | BIENNIAL STATEMENT | 2024-04-10 |
| SR-112946 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190624060427 | 2019-06-24 | BIENNIAL STATEMENT | 2019-06-01 |
| 170606006292 | 2017-06-06 | BIENNIAL STATEMENT | 2017-06-01 |
| 170316002041 | 2017-03-16 | AMENDMENT TO BIENNIAL STATEMENT | 2015-06-01 |
| 150615006283 | 2015-06-15 | BIENNIAL STATEMENT | 2015-06-01 |
| 130624006380 | 2013-06-24 | BIENNIAL STATEMENT | 2013-06-01 |
| 110630000791 | 2011-06-30 | APPLICATION OF AUTHORITY | 2011-06-30 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
