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HTC AMERICA (WASHINGTON)

Company Details

Name: HTC AMERICA (WASHINGTON)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 2010 (14 years ago)
Entity Number: 4036851
ZIP code: 10168
County: New York
Place of Formation: Washington
Foreign Legal Name: HTC AMERICA, INC.
Fictitious Name: HTC AMERICA (WASHINGTON)
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 1625 shattuck ave, suite 300, BERKELEY, CA, United States, 94709

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
RICHARD CHANG Chief Executive Officer 1625 SHATTUCK AVE, SUITE 300, BERKELEY, CA, United States, 94709

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2024-12-04 2024-12-04 Address 1625 SHATTUCK AVE, SUITE 300, BERKELEY, CA, 94709, USA (Type of address: Chief Executive Officer)
2024-12-04 2024-12-04 Address 308 OCCIDENTAL AVE S, SUITE 300, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
2024-03-20 2024-12-04 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2024-03-20 2024-03-20 Address 308 OCCIDENTAL AVE S, SUITE 300, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
2024-03-20 2024-03-20 Address 1625 SHATTUCK AVE, SUITE 300, BERKELEY, CA, 94709, USA (Type of address: Chief Executive Officer)
2024-03-20 2024-12-04 Address 308 OCCIDENTAL AVE S, SUITE 300, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
2024-03-20 2024-12-04 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2020-12-02 2024-03-20 Address 308 OCCIDENTAL AVE S, SUITE 300, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-03-20 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-03-20 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241204000461 2024-12-04 BIENNIAL STATEMENT 2024-12-04
240320000113 2024-03-13 AMENDMENT TO BIENNIAL STATEMENT 2024-03-13
221205000261 2022-12-05 BIENNIAL STATEMENT 2022-12-01
201202061226 2020-12-02 BIENNIAL STATEMENT 2020-12-01
SR-113057 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113058 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
181204007087 2018-12-04 BIENNIAL STATEMENT 2018-12-01
170406000299 2017-04-06 CERTIFICATE OF CHANGE 2017-04-06
170324006201 2017-03-24 BIENNIAL STATEMENT 2016-12-01
160506006132 2016-05-06 BIENNIAL STATEMENT 2014-12-01

Date of last update: 16 Jan 2025

Sources: New York Secretary of State