| Name: | HILLEBRAND LAST MILE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2022 (3 years ago) |
| Entity Number: | 6448787 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | HILLEBRAND LAST MILE USA, INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 360 Westar Boulevard, Westerville, OH, United States, 43082 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SCOTT SUREDDIN | Chief Executive Officer | 360 WESTAR BOULEVARD, WESTERVILLE, OH, United States, 43082 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-08 | 2024-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-04-08 | 2024-08-01 | Address | 360 WESTAR BOULEVARD, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer) |
| 2024-04-08 | 2024-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-01-29 | 2024-04-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-01-29 | 2024-04-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2023-01-29 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-04-04 | 2022-09-29 | 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 |
|---|---|---|---|
| 240801034851 | 2024-07-31 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-31 |
| 240408003515 | 2024-04-08 | BIENNIAL STATEMENT | 2024-04-08 |
| 230129000226 | 2023-01-27 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-27 |
| 220929013987 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220404000713 | 2022-04-04 | APPLICATION OF AUTHORITY | 2022-04-04 |
Date of last update: 10 Jan 2025
Sources: New York Secretary of State
