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HYZON MOTORS USA INC.

HYZON MOTORS USA INC.

Company Details

Name:	HYZON MOTORS USA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jan 2020 (5 years ago)
Entity Number:	5693339
ZIP code:	12207
County:	Monroe
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	475 Quaker House Meeting Road, Honeoye Falls, NY, United States, 14472

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PARKER MEEKS	Chief Executive Officer	475 QUAKER MEETING HOUSE ROAD, HONEOYE FALLS, NY, United States, 14472

History

Start date	End date	Type	Value
2024-04-01	2024-04-01	Address	475 QUAKER HOUSE MEETING ROAD, HONEOYE FALLS, NY, 14472, USA (Type of address: Chief Executive Officer)
2024-04-01	2024-04-01	Address	475 QUAKER MEETING HOUSE ROAD, HONEOYE FALLS, NY, 14472, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-01-03	Address	475 QUAKER HOUSE MEETING ROAD, HONEOYE FALLS, NY, 14472, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-04-01	Address	475 QUAKER MEETING HOUSE ROAD, HONEOYE FALLS, NY, 14472, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-04-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-01-03	2024-01-03	Address	475 QUAKER MEETING HOUSE ROAD, HONEOYE FALLS, NY, 14472, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-04-01	Address	475 QUAKER HOUSE MEETING ROAD, HONEOYE FALLS, NY, 14472, USA (Type of address: Chief Executive Officer)
2022-04-11	2021-11-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-11-16	2024-01-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-01-22	2022-04-11	Address	85 EAST STREET, HONEOYE FALLS, NY, 14472, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240401037028	2024-03-29	CERTIFICATE OF AMENDMENT	2024-03-29
240103003182	2024-01-03	BIENNIAL STATEMENT	2024-01-03
220508000628	2022-05-08	BIENNIAL STATEMENT	2022-01-01
211116003575	2021-11-16	CERTIFICATE OF CHANGE BY ENTITY	2021-11-16
220411000215	2021-08-09	CERTIFICATE OF CHANGE BY ENTITY	2021-08-09
200122000073	2020-01-22	APPLICATION OF AUTHORITY	2020-01-22

Date of last update: 16 Feb 2025

Sources: New York Secretary of State