Entity Number 4707626
Status Active
NameHUERTAS USA II, LTD.
CountyNew York
Date of registration 10 Feb 2015 (10 years ago) 10 Feb 2015
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationDelaware
Address 350 Fifth Avenue, 41st Floor, 41st Floor, New York, NY, United States, 10118
Address ZIP code 10118
Principal Address 350 5TH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118
Principal Address ZIP code 10118
HARI K SAMAROO PC ATTORNEY AT LAW
DOS Process Agent
350 Fifth Avenue, 41st Floor, 41st Floor, New York, NY, United States, 10118
ANDREA BRIGNONE
Chief Executive Officer
350 5TH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118
2023-09-02
2023-09-02
Address
350 5TH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2020-01-10
2023-09-02
Address
350 5TH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2020-01-10
2023-09-02
Address
350 5TH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2015-02-10
2020-01-10
Address
350 5TH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
230902008618
2023-09-02
BIENNIAL STATEMENT
2023-02-01
210202061647
2021-02-02
BIENNIAL STATEMENT
2021-02-01
200110060503
2020-01-10
BIENNIAL STATEMENT
2019-02-01
150210000037
2015-02-10
APPLICATION OF AUTHORITY
2015-02-10
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts