HTC AMERICA INNOVATION, INC.
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| Name: | HTC AMERICA INNOVATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2011 (14 years ago) |
| Entity Number: | 4067480 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Washington |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1625 shaltuck ave, suite 300, BERKELEY, CA, United States, 94709 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| HUI-MEI TSENG | Chief Executive Officer | 1625 SHALTUCK AVE, SUITE 300, BERKELEY, CA, United States, 94709 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-04 | 2025-03-04 | Address | 1625 SHALTUCK AVE, SUITE 300, BERKELEY, CA, 94709, USA (Type of address: Chief Executive Officer) |
| 2025-03-04 | 2025-03-04 | 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 SHALTUCK AVE, SUITE 300, BERKELEY, CA, 94709, USA (Type of address: Chief Executive Officer) |
| 2024-03-20 | 2025-03-04 | Address | 308 OCCIDENTAL AVE S, SUITE 300, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer) |
| 2024-03-20 | 2024-03-20 | Address | 308 OCCIDENTAL AVE S, SUITE 300, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250304003660 | 2025-03-04 | BIENNIAL STATEMENT | 2025-03-04 |
| 240320000133 | 2024-03-13 | AMENDMENT TO BIENNIAL STATEMENT | 2024-03-13 |
| 230302002177 | 2023-03-02 | BIENNIAL STATEMENT | 2023-03-01 |
| 210303062073 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| SR-113055 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State