| Entity Name: | HENEWAYS U.S.A. INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 15 Feb 2007 |
| Company Number: | CORP_65352001 |
| File Number: | 65352001 |
| Type of Business: | Warehousing, storage and/or freight forwarding |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON | Agent | 2017-07-12 |
| Name and Address | Role |
|---|---|
| MARK BERNARD BUCHEL 18 STEENBOK DR WILFONTEIN 1619 S AFRICA | President |
| Name and Address | Role |
|---|---|
| RYAN J MCCLATCHIE 11 ROAN CRESCENT WILFONTEIN 1619 S AFRICA | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| AMBER-HENEWAYS | No data | 2016-11-15 | 2020-07-10 | Involuntary Cancellation | No data |
| AMBER-HENEWAYS USA | No data | 2016-11-08 | 2020-07-10 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 3000 | 1000000 | 1 |
Date of last update: 20 Jan 2025
