| Name: | HWA US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2017 (8 years ago) |
| Entity Number: | 5074813 |
| ZIP code: | 19901 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Principal Address: | 3500 SOUTH DUPONT HIGHWAY, SUITE 300, DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | Agent | 99 washington ave., ste. 805a, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| MARTIN MARX | Chief Executive Officer | 3500 SOUTH DUPONT HIGHWAY, SUITE 300, DOVER, DE, United States, 19901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-03 | 2025-01-03 | Address | 19C TROLLEY SQUARE, WILMINGTON, DE, 19806, USA (Type of address: Chief Executive Officer) |
| 2025-01-03 | 2025-01-03 | Address | 3500 SOUTH DUPONT HIGHWAY, SUITE 300, DOVER, DE, 19901, USA (Type of address: Chief Executive Officer) |
| 2022-07-06 | 2025-01-03 | Address | 19C TROLLEY SQUARE, WILMINGTON, DE, 19806, USA (Type of address: Chief Executive Officer) |
| 2022-07-06 | 2025-01-03 | Address | 99 washington ave., ste. 805a, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2022-07-06 | 2025-01-03 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2021-02-24 | 2022-07-06 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-02-06 | 2022-07-06 | Address | 19C TROLLEY SQUARE, WILMINGTON, DE, 19806, USA (Type of address: Chief Executive Officer) |
| 2017-01-26 | 2021-02-24 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103002208 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 230118001431 | 2023-01-18 | BIENNIAL STATEMENT | 2023-01-01 |
| 220706001652 | 2022-07-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-05 |
| 210224060055 | 2021-02-24 | BIENNIAL STATEMENT | 2021-01-01 |
| 190206061006 | 2019-02-06 | BIENNIAL STATEMENT | 2019-01-01 |
| 170126000539 | 2017-01-26 | APPLICATION OF AUTHORITY | 2017-01-26 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
