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HATLEY USA, INC.

HATLEY USA, INC.

Headquarter

Company Details

Name:	HATLEY USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Mar 2005 (20 years ago)
Entity Number:	3177856
ZIP code:	12901
County:	Clinton
Place of Formation:	New York
Address:	ONE CUMBERLAND AVENUE, PLATTSBURGH, NY, United States, 12901
Principal Address:	860 90th Avenue, Lasalle, QUEBEC, Canada, H8R 3A2

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	HATLEY USA, INC., FLORIDA	F16000004848	FLORIDA

DOS Process Agent

Name	Role	Address
HATLEY USA, INC.	DOS Process Agent	ONE CUMBERLAND AVENUE, PLATTSBURGH, NY, United States, 12901

Chief Executive Officer

Name	Role	Address
CHRIS OLDLAND	Chief Executive Officer	860 90TH AVENUE, LASALLE, QUEBEC, Canada, H8R 3A2

History

Start date	End date	Type	Value
2025-03-03	2025-03-03	Address	860 90TH AVENUE, LASALLE, QUEBEC, CAN (Type of address: Chief Executive Officer)
2025-03-03	2025-03-03	Address	860 90E AVE, LASALLE, QUEBEC, CAN (Type of address: Chief Executive Officer)
2025-03-03	2025-03-03	Address	4001 BLVD. CÔTE-VERTU OUEST, SAINT LAURENT, QUEBEC, CAN (Type of address: Chief Executive Officer)
2023-03-03	2023-03-03	Address	860 90E AVE, LASALLE, QUEBEC, CAN (Type of address: Chief Executive Officer)
2023-03-03	2025-03-03	Address	4001 BLVD. CÔTE-VERTU OUEST, SAINT LAURENT, QUEBEC, CAN (Type of address: Chief Executive Officer)
2023-03-03	2023-03-03	Address	4001 BLVD. CÔTE-VERTU OUEST, SAINT LAURENT, QUEBEC, CAN (Type of address: Chief Executive Officer)
2023-03-03	2025-03-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-03	2025-03-03	Address	860 90E AVE, LASALLE, QUEBEC, CAN (Type of address: Chief Executive Officer)
2023-03-03	2025-03-03	Address	ONE CUMBERLAND AVENUE, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process)
2021-03-24	2023-03-03	Address	ONE CUMBERLAND AVENUE, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process)
2020-12-03	2021-03-24	Address	ONE CUMBERLAND AVENUE, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process)
2015-03-27	2023-03-03	Address	860 90E AVE, LASALLE, QUEBEC, CAN (Type of address: Chief Executive Officer)
2015-02-17	2015-03-27	Address	860 90E AVE, LASALLE, QUEBEC, CAN (Type of address: Chief Executive Officer)
2015-02-17	2015-03-27	Address	860 90E AVE, LASALLE, QUEBEC, CAN (Type of address: Principal Executive Office)
2008-10-09	2015-02-17	Address	950 BEAUMONT AVE, MONTREAL, QUEBEC, CAN (Type of address: Principal Executive Office)
2008-10-09	2015-02-17	Address	950 BEAUMONT AVE, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
2005-03-16	2020-12-03	Address	ONE CUMBERLAND AVENUE, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process)
2005-03-16	2023-03-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250303000495	2025-03-03	BIENNIAL STATEMENT	2025-03-03
230303002385	2023-03-03	BIENNIAL STATEMENT	2023-03-01
210324060066	2021-03-24	BIENNIAL STATEMENT	2021-03-01
201203060003	2020-12-03	BIENNIAL STATEMENT	2019-03-01
170405006514	2017-04-05	BIENNIAL STATEMENT	2017-03-01
150327002062	2015-03-27	BIENNIAL STATEMENT	2015-03-01
150217002095	2015-02-17	BIENNIAL STATEMENT	2013-03-01
140903002083	2014-09-03	BIENNIAL STATEMENT	2013-03-01
081009002270	2008-10-09	BIENNIAL STATEMENT	2007-03-01
050316000619	2005-03-16	CERTIFICATE OF INCORPORATION	2005-03-16

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6123978301

2021-01-26

0248

PPS

1 Cumberland Ave, Plattsburgh, NY, 12901-1833

Loan Status Date	2021-07-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	211440
Loan Approval Amount (current)	211440
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Plattsburgh, CLINTON, NY, 12901-1833
Project Congressional District	NY-21
Number of Employees	44
NAICS code	448140
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	212203.53
Forgiveness Paid Date	2021-06-15

3104637200

2020-04-16

0248

PPP

1 CUMBERLAND AVE, PLATTSBURGH, NY, 12901-1833

Loan Status Date	2020-12-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	100150
Loan Approval Amount (current)	100150
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	PLATTSBURGH, CLINTON, NY, 12901-1833
Project Congressional District	NY-21
Number of Employees	9
NAICS code	448140
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	100684.13
Forgiveness Paid Date	2020-11-03

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2003594

Americans with Disabilities Act - Other

2020-05-08

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2020-05-08
Termination Date	2020-10-26
Section	1210
Sub Section	1
Status	Terminated

Parties

Name	WEST
Role	Plaintiff

Name	HATLEY USA, INC.
Role	Defendant

2108131

Trademark

2021-09-30