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His USA Inc.

Active Los Angeles, CA

  • Overview
  • 22
    Key People
  • 9
    Locations
  • 7
    Filings
  • Contribute
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His USA Inc. Overview

His USA Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, July 27, 2011 and is approximately twelve years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own His USA Inc.

Name
Ian Watson 1
~ Background Report ~
Chief Executive Officer
Director
President
CEO
Treasurer
Secretary
Peter R. Burridge
~ Background Report ~
Director
Vice President
NonDir
President
Secretary
Ranbir Kaur Rai-Watson
~ Background Report ~
Director
Treasurer
Vice President
Ronald R. Hess
~ Background Report ~
Director
NonDir
Jonathan R. Dick
~ Background Report ~
Director
NonDir
Brent Warrington 1
~ Background Report ~
Chief Executive Officer
NonPres
President
CEO
David Herron
~ Background Report ~
Other
NonSec
Secretary
Christian Fadel
~ Background Report ~
Chief Financial Officer
Christian Fedel
~ Background Report ~
NonTreas
CFO
Treasurer
Lisa A. Shields
~ Background Report ~
President
CEO
Director
Chief Executive Officer
John D. Rainey 4
~ Background Report ~
CFO
Director
Anthony Charle H Glasby 22
~ Background Report ~
Treasurer
Anythony C. Glasby
~ Background Report ~
Treasurer
N. A N A
~ Background Report ~
Treasurer
Brian Yamasaki 22
~ Background Report ~
Secretary
Daniel H. Schulman 7
~ Background Report ~
Director
David Kerron
~ Background Report ~
Secretary
Eric Lee
~ Background Report ~
Other
Carlos Gil
~ Background Report ~
Other
Jerry Bartlett
~ Background Report ~
Other
Lynda Talgo
~ Background Report ~
COO
Angela L. Jeffers
~ Background Report ~
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Showing 8 records out of 22

Known Addresses for His USA Inc.

1 Embarcadero Ctr San Francisco, CA 94111 150 Post St San Francisco, CA 94108 580 California St San Francisco, CA 94104 575 Market St San Francisco, CA 94105 11401 Century Oaks Ter Austin, TX 78758 7700 W Parmer Ln Austin, TX 78729 500 Sutter St San Francisco, CA 94102 10687 Santa Monica Blvd Los Angeles, CA 90025 5900 Landerbrook Dr Mayfield Heights, OH 44124

Corporate Filings for His USA Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F13000000698
Date Filed: Thursday, February 14, 2013

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 801730345
Date Filed: Tuesday, February 5, 2013

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 801851739
Date Filed: Tuesday, September 17, 2013

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F13000004106
Date Filed: Tuesday, September 24, 2013

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Utah
State ID: 03706220
Date Filed: Wednesday, August 27, 2014

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Utah
State ID: E0374792015-5
Date Filed: Thursday, July 30, 2015
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: Albany
State ID: 4122989
Date Filed: Wednesday, July 27, 2011
Source Record NY DOS

Corporate Notes

Source Date Type Note
7/27/2011 Name History/Actual His USA Inc.
9/17/2013 Application for Registration
9/17/2013 Certificate of Assumed Business Name
12/2/2013 Change of Name or Address by Registered Agent
12/31/2014 Public Information Report (PIR)
7/30/2015 Foreign Qualification Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
8/24/2015 Initial List
9/23/2015 Abandonment of Assumed Business Name
12/31/2015 Public Information Report (PIR)
6/2/2016 Application for Amended Registration
7/19/2016 Annual List
8/11/2016 Change of Registered Agent/Office
8/12/2016 Registered Agent Change
12/31/2016 Public Information Report (PIR)
6/21/2017 Annual List
6/23/2017 Application for Amended Registration
6/23/2017 Certificate of Assumed Business Name
12/31/2017 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
6/13/2018 Application for Amended Registration
7/12/2018 Annual List
12/31/2018 Public Information Report (PIR)
4/2/2019 Registered Agent Change
4/3/2019 Change of Registered Agent/Office
11/18/2019 Application for Amended Registration
12/31/2019 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
2/28/2020 Tax Forfeiture
3/10/2020 Reversal of Tax Forfeiture
6/30/2020 Abandonment of Assumed Business Name
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Sources

Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
New York Department of State
Data last refreshed on Friday, March 17, 2023
Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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9 Known Addresses
1 Embarcadero Ctr San Francisco, CA 94111 150 Post St San Francisco, CA 94108 580 California St San Francisco, CA 94104 575 Market St San Francisco, CA 94105 11401 Century Oaks Ter Austin, TX 78758 7700 W Parmer Ln Austin, TX 78729 500 Sutter St San Francisco, CA 94102 10687 Santa Monica Blvd Los Angeles, CA 90025 5900 Landerbrook Dr Mayfield Heights, OH 44124
These addresses are known to be associated with His USA Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Edit this profile
7 Corporate Records
FL 2013 Foreign for Profit Corporation TX 2013 Foreign For-Profit Corporation TX 2013 Foreign For-Profit Corporation FL 2013 Foreign for Profit Corporation CA 2014 Statement & Designation By Foreign Corporation NV 2015 Foreign Corporation NY 2011 Foreign Business Corporation
Sources
Florida Department of State New York Department of State Texas Secretary of State Nevada Secretary of State California Secretary of State
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