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  5. I.K. HOFMANN USA, INC.

I.K. HOFMANN USA, INC.

Company Details

Name: I.K. HOFMANN USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 2015 (9 years ago)
Entity Number: 4817605
ZIP code: 12207
County: New York
Place of Formation: Georgia
Principal Address: 5607 Glenridge Drive, SUITE 400 Bldg 2, ATLANTA, GA, United States, 30342
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
PAUL A DECKER Chief Executive Officer 5607 GLENRIDGE DRIVE, SUITE 400 BLDG 2, ATLANTA, GA, United States, 30342

History

Start date End date Type Value
2024-11-06 2024-11-06 Address 5607 GLENRIDGE DRIVE, SUITE 400 BLDG 2, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer)
2024-11-06 2024-11-06 Address 1117 PERIMETER CENTER WEST, SUITE E115, ATLANTA, GA, 30338, USA (Type of address: Chief Executive Officer)
2023-09-01 2023-09-01 Address 5607 GLENRIDGE DRIVE, SUITE 400 BLDG 2, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer)
2023-09-01 2024-11-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-09-01 2023-09-01 Address 1117 PERIMETER CENTER WEST, SUITE E115, ATLANTA, GA, 30338, USA (Type of address: Chief Executive Officer)
2023-09-01 2024-11-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-09-01 2024-11-06 Address 1117 PERIMETER CENTER WEST, SUITE E115, ATLANTA, GA, 30338, USA (Type of address: Chief Executive Officer)
2023-09-01 2024-11-06 Address 5607 GLENRIDGE DRIVE, SUITE 400 BLDG 2, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer)
2023-03-28 2023-09-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-28 2023-03-28 Address 1117 PERIMETER CENTER WEST, SUITE E115, ATLANTA, GA, 30338, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241106002625 2024-11-05 CERTIFICATE OF CHANGE BY ENTITY 2024-11-05
230901005647 2023-09-01 BIENNIAL STATEMENT 2023-09-01
230328000811 2023-03-28 BIENNIAL STATEMENT 2021-09-01
190904060611 2019-09-04 BIENNIAL STATEMENT 2019-09-01
SR-72829 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-72828 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170901007025 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150910000142 2015-09-10 APPLICATION OF AUTHORITY 2015-09-10

Related by officers

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 18 Feb 2025

Sources: New York Secretary of State

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