| Name: | HQ CAPITAL U.S. LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Mar 1995 (30 years ago) |
| Entity Number: | 1907805 |
| ZIP code: | 33131 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2601 South Bayshore Drive, Suite 1750, Miami, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| HQ CAPITAL U.S. LLC | DOS Process Agent | 2601 South Bayshore Drive, Suite 1750, Miami, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-13 | 2024-10-09 | Address | 1290 AVENUE OF THE AMERICAS, 10TH FLOOR, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| 2015-10-15 | 2016-04-13 | Address | 888 SEVENTH AVENUE,, 41ST FLOOR, NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| 2008-03-19 | 2015-09-01 | Name | AUDA U.S., LLC |
| 1995-03-31 | 2015-10-15 | Address | 745 FIFTH AVENUE, 29TH FLOOR, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| 1995-03-28 | 2008-03-19 | Name | AUDA ADVISOR ASSOCIATES LLC |
| 1995-03-28 | 1995-03-31 | Address | 745 FIFTH AVENUE, 29TH FLOOR, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241009001704 | 2024-10-09 | BIENNIAL STATEMENT | 2024-10-09 |
| 160413000812 | 2016-04-13 | CERTIFICATE OF CHANGE | 2016-04-13 |
| 151015000517 | 2015-10-15 | CERTIFICATE OF CHANGE | 2015-10-15 |
| 150901000493 | 2015-09-01 | CERTIFICATE OF AMENDMENT | 2015-09-01 |
| 090303002222 | 2009-03-03 | BIENNIAL STATEMENT | 2009-03-01 |
| 080319000928 | 2008-03-19 | CERTIFICATE OF AMENDMENT | 2008-03-19 |
| 070423002252 | 2007-04-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 050407002686 | 2005-04-07 | BIENNIAL STATEMENT | 2005-03-01 |
| 030313002040 | 2003-03-13 | BIENNIAL STATEMENT | 2003-03-01 |
| 010302002138 | 2001-03-02 | BIENNIAL STATEMENT | 2001-03-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
