HSI USA INC. (Entity# 1863965) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is September 24, 2013. The entity status is Active/Compliance.
| Business ID | 1863965 |
| Control Number | 13451355 |
| Business Name | HSI USA INC. |
| Business Status | Active/Compliance |
| Registration Date | 2013-09-24 |
| Last Registration Year | 2019 |
| Jurisdiction | Utah |
| Business Type | Foreign Profit Corporation |
| Principal Address |
7700 W. Parmer Lane Building D. Floor 3 Austin TX 78729 |
| Agent Name | C T Corporation System |
| Agent Address |
289 S Culver Street Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Brent Warrington | 7700 W. Parmer Lane, Building D. Floor 3, Austin, TX 78758 |
| Secretary | Brian Yukio Yamasaki | 7700 W. Parmer Lane, Building D. Floor 3, Austin, TX 78758 |
| CFO | John D. Rainey | 7700 W. Parmer Lane, Building D. Floor 3, Austin, TX 78758 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 18196140 | 2019-11-26 | 2019-11-26 | Amended Annual Registration |
| 17123458 | 2019-04-02 | 2019-04-02 | Amended Annual Registration |
| 16712974 | 2019-02-19 | 2019-02-19 | Annual Registration (2019) |
| 15289760 | 2018-02-08 | 2018-02-08 | Annual Registration (2018) |
| 14236773 | 2017-03-16 | 2017-03-16 | Annual Registration (2017) |
| 13253877 | 2016-08-09 | 2016-08-09 | Amended Annual Registration |
| 12917398 | 2016-03-11 | 2016-03-11 | Annual Registration (2016) |
| 11292376 | 2015-03-27 | Annual Registration (2015) | |
| 10678382 | 2014-03-28 | Annual Registration (2014) | |
| 02029106 | 2013-09-25 | Business Formation |
| Street Address |
7700 W. Parmer Lane Building D. Floor 3 |
| City | Austin |
| State | TX |
| Zip Code | 78729 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| THE SMART GROUP, L.P. | 9601 Amberglen Blvd., Suite 140, Austin, TX 78729 | C T CORPORATION SYSTEM | 2015-05-07 |
| OLIVER J. BELL AND ASSOCIATES, INC. | 13449 Dulles Ave, Austin, TX 78729 | NATIONAL REGISTERED AGENTS INC | 2007-08-06 |
| TROVE GLOBAL IMPACT FOUNDATION, INC. | 8601 Anderson Mill Road, Apt 514, Austin, TX 78729 | Feldhahn, Jeff M. | 2008-08-29 |
| FOUR CORNERS CONSTRUCTION, L.P. | 12201 Roxie Drive, Suite B, Austin, TX 78729 | NATIONAL REGISTERED AGENTS INC | 2009-07-23 |
| PI CONSTRUCTION CORPORATION | 13498 Pond Springs Rd Ste A, Austin, TX 78729-4417 | JERRY SPAGNOTTI | 1999-05-26 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T Corporation System | 289 S Culver Street, Lawrenceville, GA 30046-4805 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.