| Name: | HS NA - NY UNION SQ, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jul 2019 (5 years ago) |
| Date of dissolution: | 03 Feb 2022 |
| Entity Number: | 5592366 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | One Battery Park Plaza, 12th Fl., FLOOR 5, New York, NY, United States, 10004 |
| Principal Address: | Karlavägen 102, Östermalm, Stockholm, Sweden, 115 26 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HS NA - NY UNION SQ, INC. | DOS Process Agent | One Battery Park Plaza, 12th Fl., FLOOR 5, New York, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| EMIL VIKLUND | Chief Executive Officer | KARLAVÄGEN 102, ÖSTERMALM, STOCKHOLM, Sweden, 115 26 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-24 | 2019-12-11 | Address | 138 SPRING STREET 5TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220203002025 | 2022-02-01 | CERTIFICATE OF MERGER | 2022-02-01 |
| 220120004213 | 2022-01-20 | BIENNIAL STATEMENT | 2022-01-20 |
| 191211000020 | 2019-12-11 | CERTIFICATE OF AMENDMENT | 2019-12-11 |
| 190724000294 | 2019-07-24 | CERTIFICATE OF INCORPORATION | 2019-07-24 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
