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HTC AMERICA INNOVATION, INC.

HTC AMERICA INNOVATION, INC.

Company Details

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

Agent

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

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
HUI-MEI TSENG	Chief Executive Officer	1625 SHALTUCK AVE, SUITE 300, BERKELEY, CA, United States, 94709

History

Start date	End date	Type	Value
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	2024-03-20	Address	308 OCCIDENTAL AVE S, SUITE 300, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
2023-03-02	2023-03-02	Address	308 OCCIDENTAL AVE S, SUITE 300, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
2023-03-02	2024-03-20	Address	308 OCCIDENTAL AVE S, SUITE 300, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
2023-03-02	2024-03-20	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-03-02	2024-03-20	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27	2023-03-02	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27	2023-03-02	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-03-06	2023-03-02	Address	308 OCCIDENTAL AVE S, SUITE 300, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
2018-10-02	2019-11-27	Address	10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2018-10-02	2019-11-27	Address	10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-04-06	2018-10-02	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-04-06	2019-03-06	Address	308 OCCIDENTAL AVE S, SUITE 300, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
2013-12-04	2017-04-06	Address	13920 SE EASTGATE WAY, SUITE 400, BELLEVUE, WA, 98005, USA (Type of address: Principal Executive Office)
2013-12-04	2017-04-06	Address	13920 SE EASTGATE WAY, SUITE 400, BELLEVUE, WA, 98005, USA (Type of address: Chief Executive Officer)
2012-09-19	2017-04-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-03-15	2012-09-19	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
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
SR-113056	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
190306060914	2019-03-06	BIENNIAL STATEMENT	2019-03-01
181002000568	2018-10-02	CERTIFICATE OF CHANGE	2018-10-02
170406007412	2017-04-06	BIENNIAL STATEMENT	2017-03-01
131204006198	2013-12-04	BIENNIAL STATEMENT	2013-03-01
120919000316	2012-09-19	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-19
110315000168	2011-03-15	APPLICATION OF AUTHORITY	2011-03-15

Date of last update: 29 Dec 2024

Sources: New York Secretary of State