1HQ USA, LLC
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| Name: | 1HQ USA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Sep 2015 (10 years ago) |
| Entity Number: | 4825936 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-28 | 2023-09-03 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-09-28 | 2023-09-03 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-02 | 2022-09-28 | Address | 418 broadway,, ste n, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-09-02 | 2022-09-28 | Address | 418 broadway,, ste n, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-07-05 | 2022-09-02 | Address | 418 broadway,, ste n, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230903000015 | 2023-09-03 | BIENNIAL STATEMENT | 2023-09-01 |
| 220928026389 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220928019162 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220902000141 | 2022-08-31 | CERTIFICATE OF PUBLICATION | 2022-08-31 |
| 220705001676 | 2022-07-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State