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HCM Industries, Inc.

Branch

Company Details

Name: HCM Industries, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 28 Sep 2021 (3 years ago)
Branch of: HCM Industries, Inc., FLORIDA (Company Number P96000062653)
Identification Number: 001730028
Place of Formation: FLORIDA
Principal Address: 1499 WEST PALMETTO PARK RD. STE 300, BOCA RATON, FL, 33486, USA
Purpose: FRANCHISOR TO MANAGER HAIR CLUB FRANCHISEE SALONS
NAICS: 533110 - Lessors of Nonfinancial Intangible Assets (except Copyrighted Works)

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
MIKE M. NASSAR PRESIDENT 1499 WEST PALMETTO PARK RD., STE 300 BOCA RATON,, FL 33486 USA

TREASURER

Name Role Address
AMY HARDMAN TREASURER 1499 WEST PALMETTO PARK RD., STE 300 BOCA RATON, FL 33486 USA

SECRETARY

Name Role Address
AYANO ICHIDA SECRETARY 1499 WEST PALMETTO PARK RD., STE 300 BOCA RATON, FL 33486 USA

CFO

Name Role Address
AHMAD WARDAK CFO 1499 WEST PALMETTO PARK RD., STE 300 BOCA RATON, FL 33486 USA

CHIEF INFORMATION OFFICER

Name Role Address
VIDETTE PIRES CHIEF INFORMATION OFFICER 1499 WEST PALMETTO PARK RD., STE 300 BOCA RATON, FL 33486 USA

DIRECTOR

Name Role Address
YOSHIHIRO TSUMURA DIRECTOR 1499 WEST PALMETTO PARK RD., STE 300 BOCA RATON, FL 33486 USA
MIKE M. NASSAR DIRECTOR 1499 WEST PALMETTO PARK RD., STE 300 BOCA RATON, FL 33486 USA
AHMAD WARDAK DIRECTOR 1499 WEST PALMETTO PARK RD., STE 300 BOCA RATON, FL 33486 USA
KEI KATO DIRECTOR 1499 WEST PALMETTO PARK RD., STE 300 BOCA RATON,, FL 33486 USA
MASAAKI FURUKAWA DIRECTOR 1499 WEST PALMETTO PARK RD., STE 300 BOCA RATON, FL 33486 USA
SHIGEHITO SUZUKI DIRECTOR 1499 WEST PALMETTO PARK RD., STE 300 BOCA RATON, FL 33486 USA

Filings

Number Name File Date
202451433860 Annual Report 2024-04-18
202335022120 Annual Report 2023-05-01
202221371640 Annual Report 2022-07-18
202220324340 Revocation Notice For Failure to File An Annual Report 2022-06-27
202102205040 Application for Certificate of Authority 2021-09-28

Date of last update: 28 Oct 2024

Sources: Rhode Island Department of State