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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
Principal Address: 45501 TWELVE MILE ROAD, NOVI, MI, United States, 48377
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

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

Chief Executive Officer

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

History

Start date End date Type Value
2023-02-07 2023-02-07 Address 45501 TWELVE MILE ROAD, NOVI, MI, 48377, USA (Type of address: Chief Executive Officer)
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 2019-02-05 Address 4180 BRIDGE STREET, NOVI, MI, 48375, USA (Type of address: Principal Executive Office)
2015-09-30 2017-02-01 Address 27842 HOPKINS DR, NOVI, MI, 48377, USA (Type of address: Chief Executive Officer)
2003-02-14 2015-09-30 Address 25 CORPORATE DR, ORANGEBURG, NY, 10962, 2626, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
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-13516 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-13515 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

Date of last update: 06 Jan 2025

Sources: New York Secretary of State