| Entity Name: | H.I.S. TRADING (USA) INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 08 Dec 2020 (Companies founded in December 2020) |
| Business ALEI: | 1369427 |
| Annual report due: | 08 Dec 2023 |
| NAICS code: | 424820 - Wine and Distilled Alcoholic Beverage Merchant Wholesalers |
| Business address: | 535 5TH AVE. 14TH FLOOR, NEW YORK, NY, 10017, United States |
| Mailing address: | 535 5TH AVE 14TH FL, NEW YORK, NY, UNITED STATES, 10017 |
| Place of Formation: | DELAWARE |
| E-Mail: | kotake.toshihide@his-world.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Toshihide Kotake | Officer | 535 5th Avenue, 14th Floor #A, New York, NY, 10017, United States | 24410 Park St, Torrance, CA, 90505-6513, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011704387 | 2023-02-17 | 2023-02-17 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010387885 | 2022-12-09 | No data | Annual Report | Annual Report | 2022 |
| BF-0009827864 | 2021-11-09 | No data | Annual Report | Annual Report | No data |
| 0007036740 | 2020-12-08 | 2020-12-08 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
