| Name: | HUERTAS USA II, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2015 (10 years ago) |
| Entity Number: | 4707626 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 350 Fifth Avenue, 41st Floor, 41st Floor, New York, NY, United States, 10118 |
| Principal Address: | 350 5TH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| HARI K SAMAROO PC ATTORNEY AT LAW | DOS Process Agent | 350 Fifth Avenue, 41st Floor, 41st Floor, New York, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| ANDREA BRIGNONE | Chief Executive Officer | 350 5TH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-02 | 2023-09-02 | Address | 350 5TH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2020-01-10 | 2023-09-02 | Address | 350 5TH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2020-01-10 | 2023-09-02 | Address | 350 5TH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2015-02-10 | 2020-01-10 | Address | 350 5TH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230902008618 | 2023-09-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 210202061647 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 200110060503 | 2020-01-10 | BIENNIAL STATEMENT | 2019-02-01 |
| 150210000037 | 2015-02-10 | APPLICATION OF AUTHORITY | 2015-02-10 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
