| Name: | HQ USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2014 (10 years ago) |
| Entity Number: | 4673320 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40-10 149TH ST. #3FL, FLUSHING, NY, United States, 11354 |
| Address ZIP Code: | 11354 |
| Principal Address: | 4010 149TH ST FL3, FLUSHING, NY, United States, 11354 |
| Principal Address ZIP Code: | 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HQ USA, INC. | DOS Process Agent | 40-10 149TH ST. #3FL, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| WAI LI | Agent | 4019 149TH ST, FL3, FLUSHING, NY, 11354 |
| Name | Role | Address |
|---|---|---|
| HONGQING XU | Chief Executive Officer | 4010 149TH ST FL 3, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-08 | 2023-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-08 | 2023-07-17 | Address | 4019 149TH ST, FL3, FLUSHING, NY, 11354, USA (Type of address: Registered Agent) |
| 2021-09-08 | 2023-07-17 | Address | 40-10 149TH ST. #3FL, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2014-12-01 | 2021-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-12-01 | 2021-09-08 | Address | 40-10 149TH ST. #3FL, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230717001191 | 2023-07-17 | BIENNIAL STATEMENT | 2022-12-01 |
| 210908002743 | 2021-09-08 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-08 |
| 141201010199 | 2014-12-01 | CERTIFICATE OF INCORPORATION | 2014-12-01 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
