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HBC US Parent Holdings LLC

Company Details

Name: HBC US Parent Holdings LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
File Date: 13 Oct 2022 (2 years ago)
Organization Date: 09 Mar 2020 (5 years ago)
Authority Date: 13 Oct 2022 (2 years ago)
Last Annual Report: 27 Jun 2024 (7 months ago)
Organization Number: 1236658
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
Principal Office: 225 Liberty St Fl 31, New York, NY 10281
Place of Formation: NEW YORK

Registered Agent

Name Role
CSC, LLC Registered Agent

Member

Name Role
RICHARD BAKER Member
MICHAEL CULHANE Member
LU ZHANG Member
Thomas Obersteiner Member
Kelly BOWE Member
IAN PUTNAM Member

Authorized Rep

Name Role
Kelly Bowe Authorized Rep

Filings

Name File Date
Annual Report 2024-06-27
Annual Report 2023-06-28

Date of last update: 19 Jan 2025

Sources: Kentucky Secretary of State