| Name: | HHH.USA. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 2018 (6 years ago) |
| Entity Number: | 5414895 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 545 5TH AVENUE, RM 900, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 0.0001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| YASUHIKO HOSHI | Chief Executive Officer | 545 5TH AVENUE, RM 900, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-23 | 2024-01-31 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.0001 |
| 2019-01-28 | 2024-01-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-01-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-09-24 | 2023-03-23 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.0001 |
| 2018-09-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-09-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240131003824 | 2024-01-31 | BIENNIAL STATEMENT | 2024-01-31 |
| SR-84497 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-84498 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180924000963 | 2018-09-24 | CERTIFICATE OF INCORPORATION | 2018-09-24 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
