| Name: | HFC USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2014 (11 years ago) |
| Entity Number: | 4533348 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, United States, 10017 |
| Principal Address: | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HFC USA INC 401K PLAN | 2023 | 320430491 | 2024-06-28 | HFC USA INC | 4 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-28 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-05-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 3476945321 |
| Plan sponsor’s address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-04 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| HFC USA, INC. | DOS Process Agent | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MARK SPAVALE | Chief Executive Officer | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-09 | 2024-02-09 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-04-27 | 2024-02-09 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-02-24 | 2024-02-09 | Address | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209001228 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
| 220201003790 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200305061087 | 2020-03-05 | BIENNIAL STATEMENT | 2020-02-01 |
| 180202006087 | 2018-02-02 | BIENNIAL STATEMENT | 2018-02-01 |
| 160427006165 | 2016-04-27 | BIENNIAL STATEMENT | 2016-02-01 |
| 140224000099 | 2014-02-24 | APPLICATION OF AUTHORITY | 2014-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1820477300 | 2020-04-28 | 0202 | PPP | 1 BATTERY PARK PLZ, NEW YORK, NY, 10017 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
