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FILA U.S.A. INC.

FILA U.S.A. INC.

Company Details

Name:	FILA U.S.A. INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Dec 1992 (32 years ago)
Entity Number:	1685434
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, MD, United States, 12207
Principal Address:	1 W. PENNSYLVANIA AVE, STE 250, TOWSON, MD, United States, 21204

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, MD, United States, 12207

Chief Executive Officer

Name	Role	Address
JAE BYUN	Chief Executive Officer	1 W. PENNSYLVANIA AVE, STE 250, TOWSON, MD, United States, 21204

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-12-04	2024-12-04	Address	1 W. PENNSYLVANIA AVE, STE 250, TOWSON, MD, 21204, USA (Type of address: Chief Executive Officer)
2024-12-04	2024-12-04	Address	1411 BROADWAY, 30TH FL., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2020-12-29	2024-12-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-12-10	2024-12-04	Address	1411 BROADWAY, 30TH FL., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2008-12-01	2012-07-25	Address	340 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2008-12-01	2015-12-10	Address	340 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2000-08-10	2024-12-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-08-10	2020-12-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-12-22	2008-12-01	Address	14114 YORK RD, SPARKS, MD, 21152, USA (Type of address: Chief Executive Officer)
1996-12-31	2008-12-01	Address	14114 YORK ROAD, SPARKS, MD, 21152, 3000, USA (Type of address: Principal Executive Office)
1996-12-31	2000-08-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-12-31	1998-12-22	Address	VIALE CESARE BATTISTI, 26, BIELLA (VC), 13051, ITA (Type of address: Chief Executive Officer)
1994-01-13	1996-12-31	Address	VIALE CESARE BATTISTI 26, (VC), BIELLA, 13051, ITA (Type of address: Chief Executive Officer)
1994-01-13	1996-12-31	Address	EXECTIVE PLAZA 3 SUITE 1200, 11350 MCCORMICK ROAD, HUNT VALLEY, MD, 21031, USA (Type of address: Principal Executive Office)
1992-12-07	1996-12-31	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241204000985	2024-12-04	BIENNIAL STATEMENT	2024-12-04
221222001114	2022-12-22	BIENNIAL STATEMENT	2022-12-01
201229060026	2020-12-29	BIENNIAL STATEMENT	2020-12-01
181213006170	2018-12-13	BIENNIAL STATEMENT	2018-12-01
151210006206	2015-12-10	BIENNIAL STATEMENT	2014-12-01
121217006341	2012-12-17	BIENNIAL STATEMENT	2012-12-01
120725003088	2012-07-25	BIENNIAL STATEMENT	2010-12-01
081201002542	2008-12-01	BIENNIAL STATEMENT	2008-12-01
000810000165	2000-08-10	CERTIFICATE OF CHANGE	2000-08-10
981222002254	1998-12-22	BIENNIAL STATEMENT	1998-12-01
961231002242	1996-12-31	BIENNIAL STATEMENT	1996-12-01
940113002314	1994-01-13	BIENNIAL STATEMENT	1993-12-01
921207000339	1992-12-07	APPLICATION OF AUTHORITY	1992-12-07

Date of last update: 04 Jan 2025

Sources: New York Secretary of State