| Name: | HMC CAPITAL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2016 (9 years ago) |
| Entity Number: | 4897148 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1325 AVENUE OF THE AMERICAS, 28TH FLOOR, OFFICE 2805, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| FELIPE HELD | Chief Executive Officer | 1325 AVENUE OF THE AMERICAS, 28TH FLOOR, OFFICE 2805, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-29 | 2024-02-29 | Address | 1325 AVENUE OF THE AMERICAS, 28TH FLOOR, OFFICE 2805, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2019-01-16 | 2024-02-29 | Address | 1325 AVENUE OF THE AMERICAS, 28TH FLOOR, OFFICE 2805, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2016-02-17 | 2024-02-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240229000007 | 2024-02-29 | BIENNIAL STATEMENT | 2024-02-29 |
| 220202001795 | 2022-02-02 | BIENNIAL STATEMENT | 2022-02-02 |
| 200203060563 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 190116060093 | 2019-01-16 | BIENNIAL STATEMENT | 2018-02-01 |
| 160217000179 | 2016-02-17 | APPLICATION OF AUTHORITY | 2016-02-17 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
