Search icon

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 (30 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
30DE0773132 ASSOCIATE BROKER 2025-08-14
30EC0798530 ASSOCIATE BROKER 2025-11-26
30GA0767575 ASSOCIATE BROKER 2026-01-05
10301217169 ASSOCIATE BROKER 2025-01-23
30JO0688685 ASSOCIATE BROKER 2025-01-08
10301217966 ASSOCIATE BROKER 2025-08-06
10301211477 ASSOCIATE BROKER 2025-04-05

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 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)
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)
2016-08-24 2024-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-04-11 2016-08-24 Address ATTN: MERLE WHITEHEAD, 6505 EAST QUAKER ST, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process)
2013-04-11 2018-10-12 Address 910 MAPLE RD, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
2013-04-11 2018-10-12 Address 1547 ROUTE 9, CLIFTON PARK, NY, 12065, USA (Type of address: Principal Executive Office)
2001-02-02 2013-04-11 Address PO BOX 402, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer)

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
160824000524 2016-08-24 CERTIFICATE OF CHANGE 2016-08-24
141014006160 2014-10-14 BIENNIAL STATEMENT 2014-10-01
130411002503 2013-04-11 BIENNIAL STATEMENT 2012-10-01
021230002561 2002-12-30 BIENNIAL STATEMENT 2002-10-01
010202002487 2001-02-02 BIENNIAL STATEMENT 2000-10-01

Date of last update: 18 Dec 2024

Sources: New York Secretary of State