| Name: | H.Q. ENERGY SERVICES (U.S.) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 1998 (27 years ago) |
| Entity Number: | 2282245 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 225 ASYLUM ST., 27TH FL, HARTFORD, CT, United States, 06103 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MATHIEU JOHNSON | Chief Executive Officer | 150 STE-CATHERINE W ST. EAST TOWER, 16TH FLR, MONTREAL, Canada, H2X3Y2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-16 | 2024-07-16 | Address | 150 STE-CATHERINE W ST. EAST TOWER, 16TH FLR, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2024-07-16 | 2024-07-16 | Address | 150 STE-CATHERINE W EAST TOWER, 16TH FLR, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2024-01-25 | 2024-01-25 | Address | 150 STE-CATHERINE W ST. EAST TOWER, 16TH FLR, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2024-01-25 | 2024-07-16 | Address | 150 STE-CATHERINE W EAST TOWER, 16TH FLR, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2024-01-25 | 2024-07-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240716003543 | 2024-07-16 | BIENNIAL STATEMENT | 2024-07-16 |
| 240125001287 | 2024-01-25 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-25 |
| 220722000794 | 2022-07-22 | BIENNIAL STATEMENT | 2022-07-01 |
| 200710060039 | 2020-07-10 | BIENNIAL STATEMENT | 2020-07-01 |
| 180705006167 | 2018-07-05 | BIENNIAL STATEMENT | 2018-07-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
