| Name: | HHOYA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2016 (9 years ago) |
| Entity Number: | 4913486 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 228 EAST 45TH ST, STE 9E, New York, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 228 E 45TH STREET STE 9E, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HHOYA USA, INC. | CORP_71227545 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| TABS INC. | DOS Process Agent | 228 EAST 45TH ST, STE 9E, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MICHIEL JEROEN HERKEMIJ | Chief Executive Officer | 228 E 45TH STREET STE 9E, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-06 | 2024-03-06 | Address | C/O 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-03-06 | 2024-03-06 | Address | 228 E 45TH STREET STE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2017-03-17 | 2024-03-06 | Address | 228 EAST 45TH STREET STE 9E, C/O WILLMAR MANAGEMENT, INC., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2016-03-16 | 2024-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-03-16 | 2017-03-17 | Address | 150 BROADWAY, SUITE 1588, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240306003693 | 2024-03-06 | BIENNIAL STATEMENT | 2024-03-06 |
| 220720002622 | 2022-07-20 | BIENNIAL STATEMENT | 2022-03-01 |
| 210630000254 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 170317000547 | 2017-03-17 | CERTIFICATE OF CHANGE | 2017-03-17 |
| 160316000192 | 2016-03-16 | CERTIFICATE OF INCORPORATION | 2016-03-16 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
