| Name: | HSH USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2011 (13 years ago) |
| Entity Number: | 4139473 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 Broadway, suite 368, NEW YORK, NY, United States, 10004 |
| Principal Address: | 11 BROADWAY, STE 368, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CINOTTI LLP | DOS Process Agent | 11 Broadway, suite 368, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| FILIPPO CINOTTI | Chief Executive Officer | 239 AVENIDA ARTERIAL HOSTOS STE 406, SAN JUAN, PR, United States, 00618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | 239 AVENIDA ARTERIAL HOSTOS STE 406, SAN JUAN, PR, 00618, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2023-09-05 | Address | 11 BROADWAY, STE 368, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2019-01-30 | 2023-09-05 | Address | 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2019-01-30 | 2023-09-05 | Address | 11 BROADWAY, STE 368, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2013-09-19 | 2019-01-30 | Address | 11 BROADWAY, STE 368, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2013-09-19 | 2019-01-30 | Address | 11 BROADWAY, STE 368, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2011-09-08 | 2019-01-30 | Address | 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2011-09-08 | 2023-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905004760 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901002139 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190903063785 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 190130060365 | 2019-01-30 | BIENNIAL STATEMENT | 2017-09-01 |
| 131213000724 | 2013-12-13 | CERTIFICATE OF AMENDMENT | 2013-12-13 |
| 130919002015 | 2013-09-19 | BIENNIAL STATEMENT | 2013-09-01 |
| 110908000279 | 2011-09-08 | CERTIFICATE OF INCORPORATION | 2011-09-08 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
