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U.S.A. REFERRALS, INC.

Company Details

Name: U.S.A. REFERRALS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 1994 (31 years ago)
Entity Number: 1864150
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 119 GAMMA DRIVE, PITTSBURG, PA, United States, 15238
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
HOWARD W. HANNA, IV Chief Executive Officer 119 GAMMA DRIVE, PITTSBURG, PA, United States, 15238

Licenses

Number Type End date
10301219345 ASSOCIATE BROKER 2025-02-09
10301218468 ASSOCIATE BROKER 2025-12-15
10301201100 ASSOCIATE BROKER 2026-06-24

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 119 GAMMA DRIVE, PITTSBURG, PA, 15238, USA (Type of address: Chief Executive Officer)
2018-10-12 2024-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-10-12 2024-10-01 Address 119 GAMMA DRIVE, PITTSBURG, PA, 15238, USA (Type of address: Chief Executive Officer)
2016-10-03 2018-10-12 Address ATTN: MERLE WHITEHEAD, 6505 EAST QUAKER STREET, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process)
2016-08-24 2016-10-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001035484 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221007001321 2022-10-07 BIENNIAL STATEMENT 2022-10-01
201023060355 2020-10-23 BIENNIAL STATEMENT 2020-10-01
181012006062 2018-10-12 BIENNIAL STATEMENT 2018-10-01
161003006967 2016-10-03 BIENNIAL STATEMENT 2016-10-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State