| Name: | HIOKI USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2020 (5 years ago) |
| Entity Number: | 5746006 |
| ZIP code: | 12260 |
| County: | Nassau |
| Place of Formation: | New Jersey |
| Address: | 99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 18383 PRESTON RD STE 150, Dallas, TX, United States, 75252 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| KENNETH SOH | Chief Executive Officer | 18383 PRESTON RD STE 150, DALLAS, TX, United States, 75252 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-15 | 2024-08-15 | Address | 18383 PRESTON RD STE 150, DALLAS, TX, 75252, USA (Type of address: Chief Executive Officer) |
| 2024-08-15 | 2024-08-15 | Address | 6600 CHASE OAKS BLVD. SUITE 150, PLANO, TX, 75023, USA (Type of address: Chief Executive Officer) |
| 2024-05-29 | 2024-05-29 | Address | 6600 CHASE OAKS BLVD. SUITE 150, PLANO, TX, 75023, USA (Type of address: Chief Executive Officer) |
| 2024-05-29 | 2024-08-15 | Address | 18383 PRESTON RD STE 150, DALLAS, TX, 75252, USA (Type of address: Chief Executive Officer) |
| 2024-05-29 | 2024-05-29 | Address | 18383 PRESTON RD STE 150, DALLAS, TX, 75252, USA (Type of address: Chief Executive Officer) |
| 2024-05-29 | 2024-08-15 | Address | 99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2024-05-29 | 2024-08-15 | Address | 6600 CHASE OAKS BLVD. SUITE 150, PLANO, TX, 75023, USA (Type of address: Chief Executive Officer) |
| 2020-05-04 | 2024-05-29 | Address | 99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240815001061 | 2024-08-07 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-07 |
| 240529004260 | 2024-05-29 | BIENNIAL STATEMENT | 2024-05-29 |
| 220929001509 | 2022-09-29 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504000465 | 2020-05-04 | APPLICATION OF AUTHORITY | 2020-05-04 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
