| Entity Name: | HCM USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 31 Mar 2000 (25 years ago) |
| Date of dissolution: | 17 Jan 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Jan 2006 (19 years ago) |
| Document Number: | F00000001818 |
| FEI/EIN Number | 651005513 |
| Address: | C/O MICHAEL BRISSON, 1515 S. FEDERAL HWY, SUITE 401, BOCA RATON, FL, 33432 |
| Mail Address: | C/O MICHAEL BRISSON, 1515 S. FEDERAL HWY, SUITE 401, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HUDSON STEVEN K | President | 1515 S. FEDERAL HIGHWAY, STE. 401, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| HUDSON STEVEN K | Chief Executive Officer | 1515 S. FEDERAL HIGHWAY, STE. 401, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| HUDSON STEVEN K | Director | 1515 S. FEDERAL HIGHWAY, STE. 401, BOCA RATON, FL, 33432 |
| BAKKEA ERIC A | Director | 7201 METRO BLVD, MINNEAPOLIS, MN, 55439 |
| Name | Role | Address |
|---|---|---|
| FINKELSTEIN PAUL D | Chairman | 7201 METRO BLVD, MINNEAPOLIS, MN, 55439 |
| Name | Role | Address |
|---|---|---|
| BAKKEA ERIC A | Vice President | 7201 METRO BLVD, MINNEAPOLIS, MN, 55439 |
| O'TOOLE DAVID | Vice President | 1515 S. FEDERAL HIGHWAY, STE. 401, BOCA RATON, FL, 33432 |
| BRISSON MICHEAL K | Vice President | 1515 S FEDERAL HWY, STE 401, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| BAKKEA ERIC A | Secretary | 7201 METRO BLVD, MINNEAPOLIS, MN, 55439 |
| BRISSON MICHEAL K | Secretary | 1515 S FEDERAL HWY, STE 401, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-01-17 | No data | No data |
| REINSTATEMENT | 2004-01-16 | No data | No data |
| NAME CHANGE AMENDMENT | 2004-01-16 | HCM USA, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-16 | C/O MICHAEL BRISSON, 1515 S. FEDERAL HWY, SUITE 401, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2004-01-16 | C/O MICHAEL BRISSON, 1515 S. FEDERAL HWY, SUITE 401, BOCA RATON, FL 33432 | No data |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2006-01-17 |
| ANNUAL REPORT | 2005-04-29 |
| Reg. Agent Change | 2004-04-27 |
| REINSTATEMENT | 2004-01-16 |
| Name Change | 2004-01-16 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-09-13 |
| Foreign Profit | 2000-03-31 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
