| Name: | HB CONNECTIONS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 2016 (8 years ago) |
| Entity Number: | 5044777 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 West 33rd Street, Suite 526, New York, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 10 West 33rd Street, SUITE 526, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HB CONNECTIONS USA INC. | DOS Process Agent | 10 West 33rd Street, Suite 526, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| DAVID SACHS | Chief Executive Officer | 8190 ROYDEN RD, MONTREAL, QUEBEC, Canada, H4P-2T2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-12 | 2024-04-12 | Address | 8190 ROYDEN RD, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2024-04-12 | 2024-04-12 | Address | 8190 ROYDEN RD, MOUNT ROYAL, CAN (Type of address: Chief Executive Officer) |
| 2024-03-14 | 2024-04-12 | Address | 8190 ROYDEN RD, MOUNT ROYAL, CAN (Type of address: Chief Executive Officer) |
| 2024-03-14 | 2024-03-14 | Address | 8190 ROYDEN RD, MOUNT ROYAL, CAN (Type of address: Chief Executive Officer) |
| 2024-03-14 | 2024-03-14 | Address | 8190 ROYDEN RD, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2024-03-14 | 2024-04-12 | Address | 10 West 33rd Street, Suite 526, New York, NY, 10001, USA (Type of address: Service of Process) |
| 2024-03-14 | 2024-04-12 | Address | 8190 ROYDEN RD, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2024-03-14 | 2024-04-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-03 | 2024-03-14 | Address | 47 DOCK ST., PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| 2018-11-08 | 2024-03-14 | Address | 8190 ROYDEN RD, MOUNT ROYAL, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240412002382 | 2024-04-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-12 |
| 240314003931 | 2024-03-14 | BIENNIAL STATEMENT | 2024-03-14 |
| 201120000368 | 2020-11-20 | CERTIFICATE OF AMENDMENT | 2020-11-20 |
| 201103060684 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| 181108006126 | 2018-11-08 | BIENNIAL STATEMENT | 2018-11-01 |
| 161129010340 | 2016-11-29 | CERTIFICATE OF INCORPORATION | 2016-11-29 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
