HIAB USA INC.
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| Name: | HIAB USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2008 (17 years ago) |
| Entity Number: | 3750732 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | 12233 Williams Rd, Perrysburg, OH, United States, 43551 |
| Name | Role | Address |
|---|---|---|
| PAULIINA KUNVIK | Chief Executive Officer | 12233 WILLIAMS ROAD, PERRYSBURG, OH, United States, 43551 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 12233 WILLIAMS RD., PERRYSBURG, OH, 44278, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | 12233 WILLIAMS RD, PERRYSBURG, OH, 44278, USA (Type of address: Chief Executive Officer) |
| 2020-12-10 | 2024-12-02 | Address | 12233 WILLIAMS RD, PERRYSBURG, OH, 44278, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202002260 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221207000727 | 2022-12-07 | BIENNIAL STATEMENT | 2022-12-01 |
| 201210060546 | 2020-12-10 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-51211 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-51210 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State