| Name: | HPS North America, LLC |
| Jurisdiction: | Alabama |
| Legal type: | Foreign Limited Liability Company |
| Status: | Exists |
| Date of registration: | 07 Oct 2011 (13 years ago) |
| Entity Number: | 000-027-477 |
| Register Number: | 000027477 |
| Historical Names: |
HPS AMERICAS, INC.
HPS North America,Inc. |
| County: | Lauderdale |
| Place of Formation: | Delaware |
| Principal Address: | 515 WILHITE STREETFLORENCE, AL 35630 |
| Principal Address ZIP Code: | 35630 |
Activities
SALE & DISTRIBUTION OF SUBFLOOR PREPARATION MATERIALS
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HPS North America, LLC | 20141362450 | COLORADO |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QSLWEMRN1K46 | 2022-07-13 | 515 WILHITE ST, FLORENCE, AL, 35630, 6233, USA | 515 WILHITE ST, FLORENCE, AL, 35630, 6233, USA | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| URL | https://hpsubfloors.com/ |
| Congressional District | 05 |
| State/Country of Incorporation | AL, USA |
| Activation Date | 2021-04-16 |
| Initial Registration Date | 2020-01-13 |
| Entity Start Date | 2011-09-30 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 236220, 238330 |
| Product and Service Codes | Z2JZ |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GOODE DETHERO |
| Address | 515 WILHITE STREET, FLORENCE, AL, 35630, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KRISTA HORTON |
| Address | 515 WILHITE ST, FLORENCE, AL, 35630, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | MATTHEW STAPLES |
| Address | 515 WILHITE STREET, FLORENCE, AL, 35630, USA |
| Name | Role |
|---|---|
| TRISSL, THOMAS M | Agent |
| Event Date | Event Type | Old Value | New Value |
|---|---|---|---|
| 2021-04-23 | Name Change | HPS North America,Inc. | HPS North America, LLC |
| 2012-03-02 | Name Change | HPS AMERICAS, INC. | HPS North America,Inc. |
Date of last update: 30 Jul 2024
Sources: Alabama Secretary of State
