| Name: | HYDROSTOR USA HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2019 (5 years ago) |
| Entity Number: | 5649609 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | HYDROSTOR USA HOLDINGS INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 333 Bay Street, Suite 520, TORONTO, Canada, M5H 2R2 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CURTIS VANWALLEGHEM | Chief Executive Officer | 333 BAY STREET, SUITE 520, TORONTO, Canada, M5H 2R2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-29 | 2023-11-29 | Address | 333 BAY STREET, SUITE 520, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2023-11-29 | 2023-11-29 | Address | 365 BAY STREET, SUITE 300, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2021-10-12 | 2023-11-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-11-04 | 2021-10-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231129018356 | 2023-11-29 | BIENNIAL STATEMENT | 2023-11-01 |
| 211206003613 | 2021-12-06 | BIENNIAL STATEMENT | 2021-12-06 |
| 211012001416 | 2021-10-11 | CERTIFICATE OF AMENDMENT | 2021-10-11 |
| 191104000204 | 2019-11-04 | APPLICATION OF AUTHORITY | 2019-11-04 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
