| 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 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 225 LIBERTY STREET, 31ST FLOOR, ATTN: CORP. TAX DEPT., NEW YORK, NY, United States, 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: 24 Nov 2024
Sources: New York Secretary of State
