HONDA RACING CORPORATION USA
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| Name: | HONDA RACING CORPORATION USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 2004 (21 years ago) |
| Entity Number: | 3110471 |
| ZIP code: | 91355 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | HONDA RACING CORPORATION USA |
| Principal Address: | 25145 ANZA DRIVE, SANTA CLARITA, CA, United States, 91355 |
| Address: | 25145 ANZA DR, Santa Clarita, CA 91355, VALENCIA, CA, United States, 91355 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 25145 ANZA DR, Santa Clarita, CA 91355, VALENCIA, CA, United States, 91355 |
| Name | Role | Address |
|---|---|---|
| DAVID SALTERS | Chief Executive Officer | 25145 ANZA DR, SANTA CLARITA, CA, United States, 91355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-16 | 2024-10-16 | Address | 25145 ANZA DRIVE, SANTA CLARITA, CA, 91355, USA (Type of address: Chief Executive Officer) |
| 2024-10-16 | 2024-10-16 | Address | 25145 ANZA DR, SANTA CLARITA, CA, 91355, USA (Type of address: Chief Executive Officer) |
| 2024-03-12 | 2024-10-16 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-03-12 | 2024-03-12 | Address | 25145 ANZA DR, SANTA CLARITA, CA, 91355, USA (Type of address: Chief Executive Officer) |
| 2024-03-12 | 2024-10-16 | Address | 25145 ANZA DRIVE, SANTA CLARITA, CA, 91355, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241016003126 | 2024-10-16 | BIENNIAL STATEMENT | 2024-10-16 |
| 240312002668 | 2023-12-29 | CERTIFICATE OF AMENDMENT | 2023-12-29 |
| 221020003550 | 2022-10-20 | BIENNIAL STATEMENT | 2022-10-01 |
| 211005001131 | 2021-10-05 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-05 |
| 201001062055 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State