| Name: | SEGERMAN USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 1995 (30 years ago) |
| Entity Number: | 1893597 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1407 BROADWAY, NEW YORK, NY, United States, 10018 |
| Address: | ATTN MARK LANDAU, 26 BROADWAY 20TH FL, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 20000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NANCY JO SEGERMAN | Chief Executive Officer | 1220 MOORES HILL RD, LAUREL HOLLOW, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| KAPLAN THOMASHOWER & LANDAU LLP | DOS Process Agent | ATTN MARK LANDAU, 26 BROADWAY 20TH FL, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| MARK LANDAU, ESQ. | Agent | KAPLAN THOMASHOWER& LANDAU LLP, 26 BROADWAY, NEW YORK, NY, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-11 | 2005-03-11 | Address | 86 COVE RD, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 1995-02-10 | 2006-06-26 | Address | JACOBS PERSINGER & PARKER, 77 WATER ST, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1995-02-10 | 2005-03-11 | Address | 77 WATER ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060626000552 | 2006-06-26 | CERTIFICATE OF CHANGE | 2006-06-26 |
| 050311002190 | 2005-03-11 | BIENNIAL STATEMENT | 2005-02-01 |
| 030225002678 | 2003-02-25 | BIENNIAL STATEMENT | 2003-02-01 |
| 010220002120 | 2001-02-20 | BIENNIAL STATEMENT | 2001-02-01 |
| 990309002060 | 1999-03-09 | BIENNIAL STATEMENT | 1999-02-01 |
| 970311002258 | 1997-03-11 | BIENNIAL STATEMENT | 1997-02-01 |
| 950210000107 | 1995-02-10 | CERTIFICATE OF INCORPORATION | 1995-02-10 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
