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HONDA RACING CORPORATION USA

HONDA RACING CORPORATION USA

Company Details

Name:	HONDA RACING CORPORATION USA
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Oct 2004 (20 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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STreet, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	25145 ANZA DR, Santa Clarita, CA 91355, VALENCIA, CA, United States, 91355

Chief Executive Officer

Name	Role	Address
DAVID SALTERS	Chief Executive Officer	25145 ANZA DR, SANTA CLARITA, CA, United States, 91355

History

Start date	End date	Type	Value
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)
2024-03-12	2024-10-16	Address	25145 ANZA DR, VALENCIA, CA, 91355, USA (Type of address: Service of Process)
2021-10-05	2024-03-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-10-05	2024-03-12	Address	80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-10-05	2024-03-12	Address	25145 ANZA DRIVE, SANTA CLARITA, CA, 91355, USA (Type of address: Chief Executive Officer)
2020-10-01	2021-10-05	Address	25145 ANZA DRIVE, SANTA CLARITA, CA, 91355, USA (Type of address: Service of Process)
2020-10-01	2021-10-05	Address	25145 ANZA DRIVE, SANTA CLARITA, CA, 91355, USA (Type of address: Chief Executive Officer)
2019-01-28	2021-10-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-10-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-10-07	2020-10-01	Address	25145 ANZA DRIVE, SANTA CLARITA, CA, 91355, USA (Type of address: Chief Executive Officer)
2012-10-18	2016-10-07	Address	1919 TORRANCE BLVD, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2010-11-22	2012-10-18	Address	25145 ANZA DRIVE, SANTA CLARITA, CA, 91355, USA (Type of address: Chief Executive Officer)
2008-10-02	2010-11-22	Address	25145 ANZA DRIVE, SANTA CLARITA, CA, 91355, USA (Type of address: Chief Executive Officer)
2006-11-09	2008-10-02	Address	25145 ANZA DRIVE, SANTA CLARITA, CA, 91355, USA (Type of address: Chief Executive Officer)
2004-10-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-10-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

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
SR-39833	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-39834	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181005006410	2018-10-05	BIENNIAL STATEMENT	2018-10-01
161007006178	2016-10-07	BIENNIAL STATEMENT	2016-10-01
141014006440	2014-10-14	BIENNIAL STATEMENT	2014-10-01
121018006401	2012-10-18	BIENNIAL STATEMENT	2012-10-01
101122002005	2010-11-22	BIENNIAL STATEMENT	2010-10-01
081002003236	2008-10-02	BIENNIAL STATEMENT	2008-10-01
061109002307	2006-11-09	BIENNIAL STATEMENT	2006-10-01
041006000068	2004-10-06	APPLICATION OF AUTHORITY	2004-10-06

Date of last update: 01 Jan 2025

Sources: New York Secretary of State