| Name: | HOKUETSU CORPORATION USA |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 1993 (32 years ago) |
| Entity Number: | 1706510 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 869 EAST SCHAUMBURG ROAD, SUITE 200, SCHAUMBURG, IL, United States, 60194 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HOKUETSU CORPORATION USA, ILLINOIS | CORP_61693548 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-04-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-03-23 | 2020-01-03 | Name | HK PAPER (USA), INC. |
| 1994-06-02 | 2015-04-03 | Address | 400 MADISON AVENUE, SUITE 1209, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1994-06-02 | 2015-04-03 | Address | 145 EAST 48TH STREET, APT. 11-F, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-03-01 | 2015-04-03 | Address | 405 LEXINGTON AVENUE,, SUITE 4920, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 1993-03-01 | 2015-03-23 | Name | TOYO FIBRE (USA) INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200103000224 | 2020-01-03 | CERTIFICATE OF AMENDMENT | 2020-01-03 |
| SR-20390 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20389 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150403002006 | 2015-04-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 150401000227 | 2015-04-01 | CERTIFICATE OF CHANGE | 2015-04-01 |
| 150323000291 | 2015-03-23 | CERTIFICATE OF AMENDMENT | 2015-03-23 |
| 951114002179 | 1995-11-14 | BIENNIAL STATEMENT | 1995-03-01 |
| 940602002070 | 1994-06-02 | BIENNIAL STATEMENT | 1994-03-01 |
| 930301000466 | 1993-03-01 | CERTIFICATE OF INCORPORATION | 1993-03-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
