Name: | HBC US HOLDINGS INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 15 Sep 2014 (10 years ago) |
Entity Number: | 4636014 |
County: | New York |
Place of Formation: | Delaware |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Address ZIP Code: | 12207 |
Principal Address: | 225 LIBERTY STREET, 31ST FLOOR, ATTN: CORP. TAX DEPT., NEW YORK, NY, United States, 10281 |
Principal Address ZIP Code: | 10281 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
IAN PUTNAM | Chief Executive Officer | 225 LIBERTY STREET, 31ST FLOOR, NEW YORK, NY, United States, 10281 |
Start date | End date | Type | Value |
---|---|---|---|
2024-09-24 | 2024-09-24 | Address | 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
2024-09-24 | 2024-09-24 | Address | 225 LIBERTY STREET, 31ST FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
2020-09-15 | 2024-09-24 | Address | 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
2016-09-27 | 2020-09-15 | Address | 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
2014-09-15 | 2024-09-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240924000029 | 2024-09-24 | BIENNIAL STATEMENT | 2024-09-24 |
220923000305 | 2022-09-23 | BIENNIAL STATEMENT | 2022-09-01 |
200915060098 | 2020-09-15 | BIENNIAL STATEMENT | 2020-09-01 |
191115000047 | 2019-11-15 | CERTIFICATE OF AMENDMENT | 2019-11-15 |
180910006284 | 2018-09-10 | BIENNIAL STATEMENT | 2018-09-01 |
160927006051 | 2016-09-27 | BIENNIAL STATEMENT | 2016-09-01 |
140915000253 | 2014-09-15 | APPLICATION OF AUTHORITY | 2014-09-15 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State