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HINO MOTORS SALES U.S.A., INC.

HINO MOTORS SALES U.S.A., INC.

Company Details

Name:	HINO MOTORS SALES U.S.A., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Feb 1985 (40 years ago)
Entity Number:	974607
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, New York, NY, United States, 10005
Principal Address:	45501 Twelve Mile Road, Novi, MI, United States, 48377

Chief Executive Officer

Name	Role	Address
GLENN ELLIS	Chief Executive Officer	45501 TWELVE MILE ROAD, NOVI, MI, United States, 48377

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
HINO MOTORS SALES U.S.A., INC.	DOS Process Agent	28 LIBERTY STREET, New York, NY, United States, 10005

History

Start date	End date	Type	Value
2025-02-04	2025-02-04	Address	45501 TWELVE MILE ROAD, NOVI, MI, 48377, USA (Type of address: Chief Executive Officer)
2023-02-07	2025-02-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-02-07	2025-02-04	Address	45501 TWELVE MILE ROAD, NOVI, MI, 48377, USA (Type of address: Chief Executive Officer)
2023-02-07	2023-02-07	Address	45501 TWELVE MILE ROAD, NOVI, MI, 48377, USA (Type of address: Chief Executive Officer)
2023-02-07	2025-02-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-02-22	2023-02-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-05	2023-02-07	Address	45501 TWELVE MILE ROAD, NOVI, MI, 48377, USA (Type of address: Chief Executive Officer)
2019-02-05	2021-02-22	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-02-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-02-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-02-01	2019-02-05	Address	27842 HOPKINS DR, NOVI, MI, 48377, USA (Type of address: Chief Executive Officer)
2015-09-30	2017-02-01	Address	27842 HOPKINS DR, NOVI, MI, 48377, USA (Type of address: Chief Executive Officer)
2015-09-30	2019-02-05	Address	4180 BRIDGE STREET, NOVI, MI, 48375, USA (Type of address: Principal Executive Office)
2003-02-14	2015-09-30	Address	25 CORPORATE DR, ORANGEBURG, NY, 10962, 2626, USA (Type of address: Principal Executive Office)
2003-02-14	2015-09-30	Address	200 OLD PALISADES AVE, UNIT 5E, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
2001-04-25	2003-02-14	Address	100 WINSTON DR., UNIT 15D-S, CLIFFSIDE PARK, NJ, 07010, USA (Type of address: Chief Executive Officer)
2001-04-25	2003-02-14	Address	25 CORPORATE DRIVE, ORANGEBURG, NY, 10962, USA (Type of address: Principal Executive Office)
1999-10-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-05-13	2001-04-25	Address	1512 PALISADE AVENUE, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
1993-05-13	1999-10-25	Address	1633 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1993-05-13	2001-04-25	Address	25 CORPORATE DRIVE, ORANGEBURG, NY, 10962, USA (Type of address: Principal Executive Office)
1986-03-20	1999-10-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-03-20	1993-05-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-02-15	1986-03-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-02-15	1986-03-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250204002785	2025-02-04	BIENNIAL STATEMENT	2025-02-04
230207000180	2023-02-07	BIENNIAL STATEMENT	2023-02-01
210222060344	2021-02-22	BIENNIAL STATEMENT	2021-02-01
190205061382	2019-02-05	BIENNIAL STATEMENT	2019-02-01
SR-13515	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-13516	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170201006486	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150930002002	2015-09-30	BIENNIAL STATEMENT	2015-02-01
030930000676	2003-09-30	CERTIFICATE OF AMENDMENT	2003-09-30
030214002388	2003-02-14	BIENNIAL STATEMENT	2003-02-01
010425002252	2001-04-25	BIENNIAL STATEMENT	2001-02-01
991025000710	1999-10-25	CERTIFICATE OF CHANGE	1999-10-25
990302002750	1999-03-02	BIENNIAL STATEMENT	1999-02-01
970402002852	1997-04-02	BIENNIAL STATEMENT	1997-02-01
940316002878	1994-03-16	BIENNIAL STATEMENT	1994-02-01
930513002610	1993-05-13	BIENNIAL STATEMENT	1993-02-01
B336420-4	1986-03-20	CERTIFICATE OF MERGER	1986-03-31
B194000-4	1985-02-15	APPLICATION OF AUTHORITY	1985-02-15

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

HINO MOTORS SALES U.S.A., INC.

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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