| Name: | H.E.R. (USA) CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2000 (24 years ago) |
| Entity Number: | 2540522 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 176 DELANCEY STREET / SUITE 3R, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 176 DELANCEY STREET / SUITE 3R, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| HUGO FOUTERMANN | Chief Executive Officer | 176 DELANCEY STREET / SUITE 3R, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-12 | 2010-09-23 | Address | 176 DELANCEY ST, STE 3R, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2008-08-12 | 2010-09-23 | Address | 176 DELANCEY ST, STE 3R, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2008-08-12 | 2010-09-23 | Address | 176 DELANCEY ST, STE 3R, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2006-08-03 | 2008-08-12 | Address | 589 5TH AVE, STE 909, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2006-08-03 | 2008-08-12 | Address | 161 ATTORNEY ST, STE 5B, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2006-08-03 | 2008-08-12 | Address | 589 5TH AVE, STE 909, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-09-28 | 2006-08-03 | Address | 608 5TH AVE, STE 201, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2004-09-28 | 2006-08-03 | Address | 608 5TH AVE, 2ND FL STE 201, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2000-08-09 | 2006-08-03 | Address | 608 FIFTH AVENUE, SUITE 201, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100923003252 | 2010-09-23 | BIENNIAL STATEMENT | 2010-08-01 |
| 080812002570 | 2008-08-12 | BIENNIAL STATEMENT | 2008-08-01 |
| 060803002017 | 2006-08-03 | BIENNIAL STATEMENT | 2006-08-01 |
| 040928002547 | 2004-09-28 | BIENNIAL STATEMENT | 2004-08-01 |
| 000809000359 | 2000-08-09 | CERTIFICATE OF INCORPORATION | 2000-08-09 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
