Hc (USA), Inc. Overview
Hc (USA), Inc. filed as a Domestic for Profit Corporation in the State of Florida on Monday, April 27, 1998 and is approximately twenty-eight years old, as recorded in documents filed with Florida Department of State.
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Hc (USA), Inc.
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Key People
Who own Hc (USA), Inc.
| Name | |
|---|---|
| Masaaki Furukawa 6 |
Chairman
Director
NonDir
Member
|
| M. Mike Nassar 2 |
President
Director
NonDir
NonPres
Treasurer
PRESIDENT & CEO
|
| Kei Kato 1 |
Director
Vice President
|
| Amy Hardman 2 |
Treasurer
|
| Shigehito Suzuki 5 |
Director
Member
|
| Ayano Ichida 1 |
Secretary
|
| Vidette Pires 1 |
|
| Anna Goldberg 3 |
NonTreas
Treasurer
|
| John Eenigenburg 7 |
NonSec
Secretary
General Counsel
|
| Mutsuo S. Minowa 6 |
NonDir
Director
Member
|
| Yoshihiro Tsumura 6 |
NonDir
Director
Member
|
| Paul D. Finkelstein 63 |
Chairman
|
| Joshua Schechter 6 |
Chairman
Director
|
| Carlos Sariol 5 |
Chairman
President
Treasurer
Director
Secretary
Vice President
Chief Executive Officer
|
| Jan Sigmon |
Chairman
Vice President
|
| Joshua Schecther |
Chairman
|
| Armen Markarian 8 |
President
Director
Secretary
Chief Executive Officer
|
| Darryll Porter 5 |
President
CEO
Director
|
| Seymour Sperling 4 |
President
Director
|
| Darryl Porter 1 |
President
CFO
|
| Fraser Clarke 2 |
CEO
Director
|
| Joshua Wethington 3 |
Treasurer
|
| Amy Sperling |
Treasurer
Director
Secretary
|
| Eric Bakken 27 |
Director
Secretary
|
| Shigeru Ishiko 5 |
Director
|
| Nobuo Nemoto 5 |
Director
|
| Michael Brisson 3 |
Secretary
Vice President
|
| Yuji Hirahara 3 |
Director
|
| Misaki Shimada 1 |
Director
|
| Yuji Hihara |
Director
|
| Bakken A. Eric |
Secretary
|
| Finkelstein D. Paul |
Director
|
| Susan Tapply-Fox |
Director
Vice President
|
| Josh Wethington |
Secretary
|
| Frank Decarlo 2 |
Vice President
|
| Richard Narcisi 2 |
Vice President
|
| Michele Graves 1 |
Vice President
|
| Lee Zoppa 1 |
Vice President
|
| Jim Meaney 1 |
Vice President
|
| Richard Narcissi |
Vice President
|
| R. Michael Brisson 2 |
Governing Person
Senior Vice Presiden
|
| Rashmi Gupta 2 |
Assistant Secretary
|
| See Attached |
Governing Person
|
Showing 8 records out of 43
Companies for Hc (USA), Inc.
Hc (USA), Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Hair Club for Men Ltd., Inc. |
Inactive
|
1998 |
Member
|
Other Companies for Hc (USA), Inc.
Hc (USA), Inc. is listed as an officer in four other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Hair Club for Men, LLC |
Active
|
2001 |
21
|
|
| Ttem, LLC |
Active
|
2007 |
1
|
|
| Hcma Staffing, LLC |
Inactive
|
2008 |
10
|
Manager
|
| Hcfm, LLC |
Inactive
|
2001 |
1
|
Manager
|
Corporate Filings for Hc (USA), Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F02000006243 |
| Date Filed: | Monday, December 16, 2002 |
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P98000037756 |
| Date Filed: | Monday, April 27, 1998 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F98000000182 |
| Date Filed: | Monday, January 12, 1998 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 800634236 |
| Date Filed: | Monday, March 27, 2006 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Florida |
| State ID: | 02237226 |
| Date Filed: | Tuesday, May 16, 2000 |
| Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Florida |
| State ID: | E0614142006-8 |
| Date Filed: | Tuesday, August 15, 2006 |
| Registered Agent | National Registered Agents, Inc. of Nv |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/27/2006 | Application for Registration | |
|
8/15/2006 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00 |
|
8/15/2006 | Miscellaneous | |
|
8/15/2006 | Miscellaneous | |
|
8/28/2006 | Initial List | |
|
6/12/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
6/20/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
6/22/2009 | Annual List | |
|
10/30/2009 | Change of Name or Address by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
10/8/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
8/23/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
8/1/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
8/8/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
4/10/2014 | Change of Registered Agent/Office | |
|
4/10/2014 | Registered Agent Change | |
|
8/1/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
9/2/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
8/31/2016 | Annual List | |
|
5/12/2017 | Change of Registered Agent/Office | |
|
5/17/2017 | Registered Agent Change | |
|
7/28/2017 | Annual List | |
|
7/20/2018 | Tax Forfeiture | |
|
8/27/2018 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
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Corporate Records