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SPACE USA CORP.

Headquarter

Company Details

Name: SPACE USA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Feb 1994 (31 years ago)
Date of dissolution: 01 Feb 2015
Entity Number: 1795653
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 10022
Principal Address: 610 WEST 52ND STREET, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SPACE USA CORP., FLORIDA F10000003030 FLORIDA
Headquarter of SPACE USA CORP., ILLINOIS CORP_69029728 ILLINOIS

Chief Executive Officer

Name Role Address
RUGGERO CATERINI Chief Executive Officer 610 WEST 52ND STREET, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 10022

History

Start date End date Type Value
2006-02-28 2010-07-02 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
2006-02-28 2014-02-13 Address 80 STATE ST, ALBANY, NY, 10022, 2543, USA (Type of address: Service of Process)
2004-02-25 2006-02-28 Address 610 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2004-02-25 2014-02-13 Address 610 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2000-02-29 2004-02-25 Address 50 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2000-02-29 2004-02-25 Address C/O PAVIA & HARCOURT, 600 MADISON AVE 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2000-02-29 2006-02-28 Address C/O PAVIA & HARCOURT, 600 MADISON AVE 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-02-19 2000-02-29 Address 600 MADISON AVE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-02-19 2000-02-29 Address 50 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1998-02-19 2000-02-29 Address RICCARDO GORI MONTANELLI ESQ, 600 MADISON AVE 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150126000661 2015-01-26 CERTIFICATE OF MERGER 2015-02-01
140213006168 2014-02-13 BIENNIAL STATEMENT 2014-02-01
120404002016 2012-04-04 BIENNIAL STATEMENT 2012-02-01
100702002755 2010-07-02 BIENNIAL STATEMENT 2010-02-01
080229002609 2008-02-29 BIENNIAL STATEMENT 2008-02-01
060228003062 2006-02-28 BIENNIAL STATEMENT 2006-02-01
040225002225 2004-02-25 BIENNIAL STATEMENT 2004-02-01
020222002260 2002-02-22 BIENNIAL STATEMENT 2002-02-01
000229002762 2000-02-29 BIENNIAL STATEMENT 2000-02-01
990729000339 1999-07-29 CERTIFICATE OF AMENDMENT 1999-07-29

Date of last update: 22 Jan 2025

Sources: New York Secretary of State