| Name: | HSI USA INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 27 Oct 2015 (9 years ago) |
| Organization Number: | 0935533 |
| Place of Formation: | UTAH |
| Authority Date: | 27 Oct 2015 (9 years ago) |
| Last Annual Report: | 09 Jun 2020 (4 years ago) |
| Principal Office: | 7700 W. PARMER LANE,BUILDING D,FLOOR 3, AUSTIN, TX 78729 |
| Name | Role |
|---|---|
| Brent Warrington | CEO |
| Name | Role |
|---|---|
| John D. Rainey | CFO |
| Name | Role |
|---|---|
| Brent Warrington | President |
| Name | Role |
|---|---|
| Brian Yamasaki | Secretary |
| Name | Role |
|---|---|
| Anthony Charles Glasby | Treasurer |
| Name | Role |
|---|---|
| John D. Rainey | Director |
| Daniel H. Schulman | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2020-08-19 |
| Annual Report | 2020-06-09 |
| Principal Office Address Change | 2019-05-18 |
| Annual Report | 2019-05-18 |
| Registered Agent name/address change | 2019-04-02 |
| Principal Office Address Change | 2018-06-11 |
| Annual Report | 2018-06-11 |
| Annual Report | 2017-05-24 |
| Registered Agent name/address change | 2016-08-11 |
| Annual Report | 2016-02-02 |
Date of last update: 17 Nov 2024
Sources: Kentucky Secretary of State
