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.
Sponsored
Learn More
D&B Reports Available for
His USA Inc.
Network Visualizer
Advertisements
Key People
Who own His USA Inc.
Name | |
---|---|
Ian Watson 1 |
Chief Executive Officer
Director
President
CEO
Treasurer
Secretary
|
Peter R. Burridge |
Director
Vice President
NonDir
President
Secretary
|
Ranbir Kaur Rai-Watson |
Director
Treasurer
Vice President
|
Ronald R. Hess |
Director
NonDir
|
Jonathan R. Dick |
Director
NonDir
|
Brent Warrington 1 |
Chief Executive Officer
NonPres
President
CEO
|
David Herron |
Other
NonSec
Secretary
|
Christian Fadel |
Chief Financial Officer
|
Christian Fedel |
NonTreas
CFO
Treasurer
|
Lisa A. Shields |
President
CEO
Director
Chief Executive Officer
|
John D. Rainey 4 |
CFO
Director
|
Anthony Charle H Glasby 22 |
Treasurer
|
Anythony C. Glasby |
Treasurer
|
N. A N A |
Treasurer
|
Brian Yamasaki 22 |
Secretary
|
Daniel H. Schulman 7 |
Director
|
David Kerron |
Secretary
|
Eric Lee |
Other
|
Carlos Gil |
Other
|
Jerry Bartlett |
Other
|
Lynda Talgo |
COO
|
Angela L. Jeffers |
|
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 |
Advertisements
Sources

Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
Data last refreshed on Wednesday, January 18, 2023

New York Department of State
Data last refreshed on Friday, March 17, 2023
Data last refreshed on Friday, March 17, 2023

Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023
Data last refreshed on Thursday, March 16, 2023

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
What next?
Follow
Receive an email notification when changes occur for His USA Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for His USA Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
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
7
Corporate Records