HENEWAYS U.S.A. INC.
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| Name: | HENEWAYS U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2011 (14 years ago) |
| Entity Number: | 4113795 |
| ZIP code: | 60007 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1440 HOWARD ST, 18TH FLOOR, ELK GROVE VLG, IL, United States, 60007 |
| Principal Address: | 1440 HOWARD STREET, ELK GROVE VILLAGE, IL, United States, 60007 |
| Name | Role | Address |
|---|---|---|
| LARNE DAVIS | Chief Executive Officer | 1440 HOWARD STREET, ELK GROVE VILLAGE, IL, United States, 60007 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 1440 HOWARD ST, 18TH FLOOR, ELK GROVE VLG, IL, United States, 60007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-03 | 2025-06-03 | Address | 371 MERRICK ROAD, SUITE 201, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2025-06-03 | 2025-06-03 | Address | 1440 HOWARD STREET, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer) |
| 2024-04-10 | 2024-04-10 | Address | 1440 HOWARD STREET, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer) |
| 2024-04-10 | 2025-06-03 | Address | 1440 HOWARD STREET, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer) |
| 2024-04-10 | 2025-06-03 | Address | 1440 HOWARD ST, 18TH FLOOR, ELK GROVE VLG, IL, 60007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250603004990 | 2025-06-03 | BIENNIAL STATEMENT | 2025-06-03 |
| 240410002928 | 2024-04-10 | BIENNIAL STATEMENT | 2024-04-10 |
| SR-112946 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190624060427 | 2019-06-24 | BIENNIAL STATEMENT | 2019-06-01 |
| 170606006292 | 2017-06-06 | BIENNIAL STATEMENT | 2017-06-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State