| Name: | HAHNEMUHLE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2014 (10 years ago) |
| Entity Number: | 4634377 |
| ZIP code: | 12207 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 380 N TERRA COTTA ROAD, SUITE K, CRYSTAL LAKE, IL, United States, 60012 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HENRIK BERNANDER | Chief Executive Officer | 380 N TERRA COTTA RD, SUITE K, CRYSTAL LAKE, IL, United States, 60012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 380 N TERRA COTTA ROAD, SUITE K, CRYSTAL LAKE, IL, 60012, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 380 N TERRA COTTA RD, SUITE K, CRYSTAL LAKE, IL, 60012, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 380 N TERRA COTTA ROAD, SUITE G, CRYSTAL LAKE, IL, 60012, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-03-12 | 2020-09-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-09-15 | 2024-09-03 | Address | 380 N TERRA COTTA ROAD, SUITE G, CRYSTAL LAKE, IL, 60012, USA (Type of address: Chief Executive Officer) |
| 2014-09-10 | 2020-03-12 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903001955 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220929000355 | 2022-09-29 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901060566 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 200406061407 | 2020-04-06 | BIENNIAL STATEMENT | 2018-09-01 |
| 200312000007 | 2020-03-12 | CERTIFICATE OF CHANGE | 2020-03-12 |
| 160915006090 | 2016-09-15 | BIENNIAL STATEMENT | 2016-09-01 |
| 140910000810 | 2014-09-10 | APPLICATION OF AUTHORITY | 2014-09-10 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
