| Name: | HARTSTONE USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 1988 (37 years ago) |
| Entity Number: | 1283525 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 115 W 18TH ST 2ND FLOOR, SUITE# 2000, NEW YORK, NY, United States, 10011 |
| Principal Address: | 115 W 18TH ST 2ND FLOOR, SUITE#2000, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ETIENNE AIGNER, INC. | DOS Process Agent | 115 W 18TH ST 2ND FLOOR, SUITE# 2000, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| TONY CHENG | Chief Executive Officer | 115 W 18TH ST 2ND FLOOR, SUITE#2000, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-20 | 2022-09-20 | Address | 115 W 18TH ST 2ND FLOOR, SUITE#2000, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2022-09-20 | 2022-09-20 | Address | 19 WEST 34TH STREET, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-08-01 | 2022-09-20 | Address | 19 WEST 34TH STREET, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-08-01 | 2022-09-20 | Address | 19 WEST 34TH STREET, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2017-11-22 | 2018-08-01 | Address | 19 WEST 54TH STREET, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220920002077 | 2022-09-19 | CERTIFICATE OF AMENDMENT | 2022-09-19 |
| 220914001023 | 2022-09-14 | BIENNIAL STATEMENT | 2022-08-01 |
| 180801006653 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 171122002035 | 2017-11-22 | BIENNIAL STATEMENT | 2016-08-01 |
| 080916002629 | 2008-09-16 | BIENNIAL STATEMENT | 2008-08-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
