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ETQ HK SPV, INC.

ETQ HK SPV, INC.

Branch

Company Details

Name:	ETQ HK SPV, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Apr 2014 (11 years ago)
Branch of:	ETQ HK SPV, INC., Florida (Company Number P14000017160)
Entity Number:	4554806
ZIP code:	33760
County:	New York
Place of Formation:	Florida
Address:	5659 Rio Vista Dr, Clearwater, FL, United States, 33760
Principal Address:	12750 citrus park ln ste 110, TAMPA, FL, United States, 33625

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
ETQ HK SPV, INC.	DOS Process Agent	5659 Rio Vista Dr, Clearwater, FL, United States, 33760

Chief Executive Officer

Name	Role	Address
CRAIG UCHYTIL	Chief Executive Officer	12750 CITRUS PARK LN STE 110, TAMPA, FL, United States, 33625

History

Start date	End date	Type	Value
2024-11-08	2024-11-08	Address	5659 RIO VISTA DR, CLEARWATER, FL, 33760, USA (Type of address: Chief Executive Officer)
2024-11-08	2024-11-08	Address	12750 CITRUS PARK LN STE 110, TAMPA, FL, 33625, USA (Type of address: Chief Executive Officer)
2024-04-03	2024-11-08	Address	5659 RIO VISTA DR, CLEARWATER, FL, 33760, USA (Type of address: Chief Executive Officer)
2024-04-03	2024-11-08	Address	5659 Rio Vista Dr, Clearwater, FL, 33760, USA (Type of address: Service of Process)
2024-04-03	2024-04-03	Address	5659 RIO VISTA DR, CLEARWATER, FL, 33760, USA (Type of address: Chief Executive Officer)
2024-04-03	2024-11-08	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-02-03	2024-04-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-02-03	2024-04-03	Address	5659 RIO VISTA DR, CLEARWATER, FL, 33760, USA (Type of address: Chief Executive Officer)
2022-02-03	2024-04-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-04-01	2022-02-03	Address	5659 RIO VISTA DR, CLEARWATER, FL, 33760, USA (Type of address: Chief Executive Officer)
2018-04-13	2020-04-01	Address	14450 46TH ST N STE 105, CLEARWATER, FL, 33762, USA (Type of address: Chief Executive Officer)
2016-04-01	2018-04-13	Address	14450 46TH ST N STE 105, CLEARWATER, FL, 33762, USA (Type of address: Chief Executive Officer)
2016-04-01	2020-04-01	Address	14450 46TH ST N STE 105, CLEARWATER, FL, 33762, USA (Type of address: Principal Executive Office)
2014-04-01	2022-02-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241108000822	2024-11-08	AMENDMENT TO BIENNIAL STATEMENT	2024-11-08
240403000544	2024-04-03	BIENNIAL STATEMENT	2024-04-03
220401000921	2022-04-01	BIENNIAL STATEMENT	2022-04-01
220203000861	2022-02-02	CERTIFICATE OF CHANGE BY ENTITY	2022-02-02
200401061365	2020-04-01	BIENNIAL STATEMENT	2020-04-01
180413006307	2018-04-13	BIENNIAL STATEMENT	2018-04-01
160401006939	2016-04-01	BIENNIAL STATEMENT	2016-04-01
140401000950	2014-04-01	APPLICATION OF AUTHORITY	2014-04-01

Date of last update: 15 Jan 2025

Sources: New York Secretary of State