| Name: | LEVANT USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 1990 (35 years ago) |
| Entity Number: | 1444739 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 50 GLENBROOK RD, #9H, STAMFORD, CT, United States, 06902 |
| Address: | 310 MADISON AVENUE, #1715, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERALD NAUFAL | Chief Executive Officer | 76 RUE-SPONTINI, PARIS, France, F5116 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 310 MADISON AVENUE, #1715, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-09 | 1995-08-03 | Address | 310 MADISON AVENUE, #1715, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1990-05-07 | 1993-04-09 | Address | 183 MADISON AVENUE, SUITE 1516, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 950803002011 | 1995-08-03 | BIENNIAL STATEMENT | 1993-05-01 |
| 931027000135 | 1993-10-27 | CERTIFICATE OF AMENDMENT | 1993-10-27 |
| 930409003005 | 1993-04-09 | BIENNIAL STATEMENT | 1992-05-01 |
| C138272-6 | 1990-05-07 | CERTIFICATE OF INCORPORATION | 1990-05-07 |
Date of last update: 09 Feb 2025
Sources: New York Secretary of State
