| Name: | MOSBACHER U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 1991 (33 years ago) |
| Entity Number: | 1573013 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 712 MAIN STREET, SUITE 2200, HOUSTON, TX, United States, 77002 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT MOSBACHER, JR. | Chief Executive Officer | 712 MAIN STREET, SUITE 2200, HOUSTON, TX, United States, 77002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-25 | 2016-03-03 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-18 | 2016-03-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-18 | 1999-10-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-10-14 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-09-04 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-09-04 | 1997-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160303000680 | 2016-03-03 | CERTIFICATE OF CHANGE | 2016-03-03 |
| 051115002752 | 2005-11-15 | BIENNIAL STATEMENT | 2005-09-01 |
| 030904002869 | 2003-09-04 | BIENNIAL STATEMENT | 2003-09-01 |
| 010831002015 | 2001-08-31 | BIENNIAL STATEMENT | 2001-09-01 |
| 991025002386 | 1999-10-25 | BIENNIAL STATEMENT | 1999-09-01 |
| 991018000006 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 971014002308 | 1997-10-14 | BIENNIAL STATEMENT | 1997-09-01 |
| 941130002029 | 1994-11-30 | BIENNIAL STATEMENT | 1993-09-01 |
| 930603002729 | 1993-06-03 | BIENNIAL STATEMENT | 1992-09-01 |
| 910904000142 | 1991-09-04 | APPLICATION OF AUTHORITY | 1991-09-04 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
