FILA U.S.A. INC.
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| Name: | FILA U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 1992 (33 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, MD, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAE BYUN | Chief Executive Officer | 1 W. PENNSYLVANIA AVE, STE 250, TOWSON, MD, United States, 21204 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 1411 BROADWAY, 30TH FL., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2024-12-04 | Address | 1 W. PENNSYLVANIA AVE, STE 250, TOWSON, MD, 21204, 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) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State