| Entity Name: | HWA US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Aug 2016 (9 years ago) |
| Document Number: | F16000003792 |
| FEI/EIN Number |
322568551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 SOUTH DUPONT HWY, SUITE 300, DOVER, DE, 19901, US |
| Mail Address: | 3500 SOUTH DUPONT HWY, SUITE 300, DOVER, DE, 19901, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MARX MARTIN | Director | 3500 SOUTH DUPONT HWY, DOVER, DE, 19901 |
| Masberg Moritz | Secretary | 1301 Avenue of the Americas, 15th Floor, New York, NY, 10019 |
| Von Schoening Gordian | Director | 3500 SOUTH DUPONT HWY, DOVER, DE, 19901 |
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 3500 SOUTH DUPONT HWY, SUITE 300, DOVER, DE 19901 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-11 | 3500 SOUTH DUPONT HWY, SUITE 300, DOVER, DE 19901 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-17 | INCORPORATING SERVICES, LTD. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-17 | 1540 GLENWAY DRIVE, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-11 |
| Reg. Agent Change | 2022-11-17 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-04-27 |
| Foreign Profit | 2016-08-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
