| Name: | HIMATSINGKA HOLDINGS NA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2004 (21 years ago) |
| Entity Number: | 3042576 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 261 FIFTH AVE, STE 1400, NEW YORK, NY, United States, 10016 |
| Address: | 261 FIFTH AVENUE, SUITE 1400, STE 1400, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 3000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JULIE MCKENZIE | Chief Executive Officer | 261 FIFTH AVE, STE 1400, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| HIMATSINGKA AMERICA INC. | DOS Process Agent | 261 FIFTH AVENUE, SUITE 1400, STE 1400, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-11 | 2019-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0 |
| 2019-06-11 | 2019-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0 |
| 2018-09-12 | 2020-04-09 | Address | 261 FIFTH AVE, STE 1400, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2010-05-07 | 2018-09-12 | Address | 261 FIFTH AVE, STE 1400, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2010-05-07 | 2014-04-09 | Address | 261 FIFTH AVENUE, SUITE 1400, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-07-03 | 2019-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0 |
| 2007-07-03 | 2007-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0 |
| 2007-07-03 | 2019-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 7000, Par value: 0 |
| 2007-07-03 | 2007-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 7000, Par value: 0 |
| 2006-04-24 | 2010-05-07 | Address | 261 FIFTH AVE, STE 1605, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200409060552 | 2020-04-09 | BIENNIAL STATEMENT | 2020-04-01 |
| 190611000524 | 2019-06-11 | CERTIFICATE OF AMENDMENT | 2019-06-11 |
| 180912006412 | 2018-09-12 | BIENNIAL STATEMENT | 2018-04-01 |
| 150727000516 | 2015-07-27 | CERTIFICATE OF AMENDMENT | 2015-07-27 |
| 140409006121 | 2014-04-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 120518002100 | 2012-05-18 | BIENNIAL STATEMENT | 2012-04-01 |
| 100507002577 | 2010-05-07 | BIENNIAL STATEMENT | 2010-04-01 |
| 080411002653 | 2008-04-11 | BIENNIAL STATEMENT | 2008-04-01 |
| 070703000754 | 2007-07-03 | CERTIFICATE OF AMENDMENT | 2007-07-03 |
| 060424003093 | 2006-04-24 | BIENNIAL STATEMENT | 2006-04-01 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
