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HUERTAS USA II, LTD.

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Details

Entity Number 4707626

Status Active

NameHUERTAS USA II, LTD.

CountyNew York

Date of registration 10 Feb 2015 (10 years ago)

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

DOS Process Agent

Name Role Address

HARI K SAMAROO PC ATTORNEY AT LAW

DOS Process Agent

350 Fifth Avenue, 41st Floor, 41st Floor, New York, NY, United States, 10118

Chief Executive Officer

Name Role Address

ANDREA BRIGNONE

Chief Executive Officer

350 5TH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118

History

Start date End date Type Value

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)

Filings

Filing Number Date Filed Type Effective Date

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