| Name: | HPC NORTH AMERICAN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 1984 (41 years ago) |
| Entity Number: | 929019 |
| ZIP code: | 11552 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | PO BOX 127, WEST HEMPSTEAD, NY, United States, 11552 |
| Principal Address: | 566 KNOLLWOOD DR, WEST HEMPSTEAD, NY, United States, 11552 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 127, WEST HEMPSTEAD, NY, United States, 11552 |
| Name | Role | Address |
|---|---|---|
| WEN HSU | Chief Executive Officer | PO BOX 127, WEST HEMPSTEAD, NY, United States, 11552 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-14 | 2025-02-14 | Address | PO BOX 127, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer) |
| 2025-02-14 | 2025-02-14 | Address | PO BOX 127, WEST HEMPSTEAD, NY, 11552, 1330, USA (Type of address: Chief Executive Officer) |
| 2004-07-30 | 2025-02-14 | Address | PO BOX 127, WEST HEMPSTEAD, NY, 11552, 1330, USA (Type of address: Service of Process) |
| 2004-07-30 | 2025-02-14 | Address | PO BOX 127, WEST HEMPSTEAD, NY, 11552, 1330, USA (Type of address: Chief Executive Officer) |
| 1993-02-25 | 2004-07-30 | Address | 348 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, 11552, 1330, USA (Type of address: Chief Executive Officer) |
| 1993-02-25 | 2004-07-30 | Address | 348 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, 11552, 1330, USA (Type of address: Principal Executive Office) |
| 1993-02-25 | 2004-07-30 | Address | 348 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, 11552, 1330, USA (Type of address: Service of Process) |
| 1984-07-09 | 2025-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-07-09 | 1993-02-25 | Address | 211 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250214000800 | 2025-02-14 | BIENNIAL STATEMENT | 2025-02-14 |
| 180726006164 | 2018-07-26 | BIENNIAL STATEMENT | 2018-07-01 |
| 140722006335 | 2014-07-22 | BIENNIAL STATEMENT | 2014-07-01 |
| 120806002529 | 2012-08-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100803002783 | 2010-08-03 | BIENNIAL STATEMENT | 2010-07-01 |
| 080728002823 | 2008-07-28 | BIENNIAL STATEMENT | 2008-07-01 |
| 060630002689 | 2006-06-30 | BIENNIAL STATEMENT | 2006-07-01 |
| 040730002839 | 2004-07-30 | BIENNIAL STATEMENT | 2004-07-01 |
| 020619002827 | 2002-06-19 | BIENNIAL STATEMENT | 2002-07-01 |
| 000710002185 | 2000-07-10 | BIENNIAL STATEMENT | 2000-07-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
