| Entity Name: | HSI USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 24 Sep 2013 (11 years ago) |
| Date of dissolution: | 18 Aug 2020 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Aug 2020 (4 years ago) |
| Document Number: | F13000004106 |
| FEI/EIN Number | 46-3389051 |
| Address: | 7700 W. Parmer Lane, Building D, Austin, TX, 78729, US |
| Mail Address: | 7700 W. PARMER LANE, BUILDING D, FLOOR3, AUSTIN, TX, 78729 |
| Place of Formation: | UTAH |
| Name | Role | Address |
|---|---|---|
| Schulman Daniel H | Director | 7700 W. Parmer Lane, Austin, TX, 78729 |
| Rainey John D | Director | 7700 W. Parmer Lane, Austin, TX, 78729 |
| Name | Role | Address |
|---|---|---|
| Yamasaki Brian | Secretary | 7700 W. Parmer Lane, Austin, TX, 78729 |
| Name | Role | Address |
|---|---|---|
| Glasby Anthony Charle | Treasurer | 7700 W. Parmer Lane, Austin, TX, 78729 |
| Name | Role | Address |
|---|---|---|
| Rainey John D | Chief Financial Officer | 7700 W. Parmer Lane, Austin, TX, 78729 |
| Name | Role | Address |
|---|---|---|
| Warrington Brent H | President | 7700 W. Parmer Lane, Austin, TX, 78729 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000068083 | HYPERWALLET | ACTIVE | 2020-06-17 | 2025-12-31 | No data | 7700 W. PARMER LANE, BLDG. D, FLOOR 3, AUSTIN, TX, 78729 |
| G14000098171 | HYPERWALLET | EXPIRED | 2014-09-29 | 2019-12-31 | No data | 300-950 GRANVILLE STREET, VANCOUVER CANADA, BC, IL2 |
| G14000098172 | HYPERREMIT | EXPIRED | 2014-09-29 | 2019-12-31 | No data | 300-950 GRANVILLE STREET, VANCOVER, BC, V6Z IL2 CANADA, BC |
| G14000092277 | HYPERWALLET | EXPIRED | 2014-09-10 | 2019-12-31 | No data | 300-950 GRANVILLE STREET, VANCOUVER, BC, CANADA V6Z 1L2, CA |
| G14000092276 | HYPERREMIT | EXPIRED | 2014-09-10 | 2019-12-31 | No data | 300-950 GRANVILLE STREET, VANCOUVER, BC, V6Z 1L2 CANADA, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-08-18 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-08-18 | 7700 W. Parmer Lane, Building D, Floor 3, Austin, TX 78729 | No data |
| REGISTERED AGENT CHANGED | 2020-08-18 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-11 | 7700 W. Parmer Lane, Building D, Floor 3, Austin, TX 78729 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000563332 | TERMINATED | 1000000906179 | COLUMBIA | 2021-10-28 | 2041-11-03 | $ 14,006.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-08-18 |
| ANNUAL REPORT | 2020-05-11 |
| Reg. Agent Change | 2019-04-02 |
| AMENDED ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-03 |
| Reg. Agent Change | 2016-08-16 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
