HSI USA INC.
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| Name: | HSI USA INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 27 Oct 2015 (10 years ago) |
| Authority Date: | 27 Oct 2015 (10 years ago) |
| Last Annual Report: | 09 Jun 2020 (5 years ago) |
| Organization Number: | 0935533 |
| Principal Office: | 7700 W. PARMER LANE,BUILDING D,FLOOR 3, AUSTIN, TX 78729 |
| Place of Formation: | UTAH |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| 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 |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC349719 | Money Transmitter | Closed - Surrendered License | - | - | - | - | 7700 W. Parmer LaneBuilding D, Floor 3Austin , TX 78729 |
| 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 |
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Sources: Kentucky Secretary of State