| Name: | LEO HILLINGER USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2022 (3 years ago) |
| Entity Number: | 6597447 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | LEO HILLINGER USA, INC. |
| Principal Address: | 1500 Broadway, Suite 1902, New York, NY, United States, 10036 |
| Address: | 1 penn plaza,, 44th floor, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| c/o SCHUMANN BURGHART LLP | DOS Process Agent | 1 penn plaza,, 44th floor, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| LEO HILLINGER | Chief Executive Officer | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-13 | 2025-03-03 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-09-13 | 2025-03-03 | Address | 1500 broadway, suite 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2022-09-26 | 2024-09-13 | Address | 1500 broadway, suite 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303000450 | 2025-02-28 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-28 |
| 240913000587 | 2024-09-13 | BIENNIAL STATEMENT | 2024-09-13 |
| 220926000082 | 2022-09-23 | APPLICATION OF AUTHORITY | 2022-09-23 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
