| Entity Name: | HC (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 16 Dec 2002 (22 years ago) |
| Document Number: | F02000006243 |
| FEI/EIN Number | 92-0190378 |
| Address: | 1499 West Palmetto Park Rd., Ste 300, Boca Raton, FL, 33486, US |
| Mail Address: | 1499 West Palmetto Park Rd., Ste 300, Boca Raton, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Furukawa Masaaki | Chairman | 1499 West Palmetto Park Rd., Boca Raton, FL, 33486 |
| Name | Role | Address |
|---|---|---|
| Furukawa Masaaki | Director | 1499 West Palmetto Park Rd., Boca Raton, FL, 33486 |
| Kato Kei | Director | 1499 West Palmetto Park Rd., Boca Raton, FL, 33486 |
| Name | Role | Address |
|---|---|---|
| Ichida Ayano | Secretary | 1499 West Palmetto Park Rd., Boca Raton, FL, 33486 |
| Name | Role | Address |
|---|---|---|
| Kato Kei | Vice Chairman | 1499 West Palmetto Park Rd., Boca Raton, FL, 33486 |
| Name | Role | Address |
|---|---|---|
| Pires Vidette | Chie | 1499 West Palmetto Park Rd., Boca Raton, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 1499 West Palmetto Park Rd., Ste 300, Boca Raton, FL 33486 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 1499 West Palmetto Park Rd., Ste 300, Boca Raton, FL 33486 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-05-16 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-16 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-17 |
| Reg. Agent Change | 2017-05-16 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
