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HIMATSINGKA AMERICA INC.

Company Details

Name: HIMATSINGKA AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 1998 (26 years ago)
Entity Number: 2322857
ZIP code: 10016
County: New York
Place of Formation: Delaware
Address: 261 FIFTH AVENUE, SUITE 1400, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
HIMATSINGKA AMERICA INC. DOS Process Agent 261 FIFTH AVENUE, SUITE 1400, NEW YORK, NY, United States, 10016

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
SAMUEL GLASNAPP Chief Executive Officer 261 FIFTH AVENUE, SUITE 1400, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2015-09-23 2020-12-23 Address 261 FIFTH AVENUE, SUITE 1400, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2015-07-31 2018-06-20 Address 261 FIFTH AVENUE, SUITE 501, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2006-11-29 2015-09-23 Address 512 7TH AVE FLR 23, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-11-29 2015-09-23 Address 512 7TH AVE FLR 23, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-08-05 2015-08-10 Name DWI HOLDINGS, INC.
2001-09-07 2001-09-07 Name DESIGN WORKS, INC.
2001-09-07 2003-08-05 Name DESIGN WORKS, INC.
2001-03-19 2006-11-29 Address 156 WEST 56TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-03-19 2006-11-29 Address 156 WEST 56TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-03-19 2015-07-31 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201223060476 2020-12-23 BIENNIAL STATEMENT 2020-12-01
SR-28227 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180620006330 2018-06-20 BIENNIAL STATEMENT 2016-12-01
150923002020 2015-09-23 BIENNIAL STATEMENT 2014-12-01
150810000217 2015-08-10 CERTIFICATE OF AMENDMENT 2015-08-10
150731000700 2015-07-31 CERTIFICATE OF MERGER 2015-08-01
090520002065 2009-05-20 BIENNIAL STATEMENT 2008-12-01
061129002943 2006-11-29 BIENNIAL STATEMENT 2006-12-01
030805000352 2003-08-05 CERTIFICATE OF AMENDMENT 2003-08-05
010907000592 2001-09-07 CERTIFICATE OF AMENDMENT 2001-09-07

Date of last update: 20 Jan 2025

Sources: New York Secretary of State