| Name: | HRG USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2020 (4 years ago) |
| Entity Number: | 5886744 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 11 Broadway, suite 368, New York, NY, United States, 10004 |
| Address: | 11 Broadway, ste 368, New York, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HRG USA CORP., FLORIDA | F21000004248 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O CINOTTI LLP | DOS Process Agent | 11 Broadway, ste 368, New York, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| REGINA GIOVANNI | Chief Executive Officer | 11 BROADWAY, SUITE 368, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-18 | 2024-11-18 | Address | 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2021-07-08 | 2024-11-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-30 | 2021-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-30 | 2024-11-18 | Address | 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241118003792 | 2024-11-18 | BIENNIAL STATEMENT | 2024-11-18 |
| 221107000473 | 2022-11-07 | BIENNIAL STATEMENT | 2022-11-01 |
| 201130010121 | 2020-11-30 | CERTIFICATE OF INCORPORATION | 2020-11-30 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
