| Name: | HPS USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2019 (5 years ago) |
| Entity Number: | 5620978 |
| ZIP code: | 92606 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 16755 VON KARMAN AVE, STE 200, IRVINE, CA, United States, 92606 |
| Principal Address: | 99 WASHINGTON AVE, 805A, ALBANY, NY, United States, 12210 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OTAS INC | DOS Process Agent | 16755 VON KARMAN AVE, STE 200, IRVINE, CA, United States, 92606 |
| Name | Role | Address |
|---|---|---|
| HIROMITSU OTANI | Chief Executive Officer | 7 CALAVERA, IRVINE, CA, United States, 92606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-06 | 2023-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2019-09-13 | 2020-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-09-13 | 2023-08-17 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230817003550 | 2023-08-17 | BIENNIAL STATEMENT | 2021-09-01 |
| 200706000183 | 2020-07-06 | CERTIFICATE OF AMENDMENT | 2020-07-06 |
| 190913000661 | 2019-09-13 | CERTIFICATE OF INCORPORATION | 2019-09-13 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
