| Name: | DRILL PAC USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 1995 (30 years ago) |
| Entity Number: | 1921212 |
| ZIP code: | 33134 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2020 ponce de leon blvd. unit #901, coral gables, FL, United States, 33134 |
| Principal Address: | 2020 ponce de leon blvd. unit 901, coral gables, FL, United States, 33134 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YVES ST. AMOUR | Chief Executive Officer | 2020 PONCE DE LEON BLVD. UNIT 901, CORAL GABLES, FL, United States, 33134 |
| Name | Role | Address |
|---|---|---|
| c/o GHELLA USA CORP. | DOS Process Agent | 2020 ponce de leon blvd. unit #901, coral gables, FL, United States, 33134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-05 | 2025-05-05 | Address | 5701 THURSTON AV, SUITE 105, VIRGINIA BEACH, VA, 23455, USA (Type of address: Chief Executive Officer) |
| 2025-05-05 | 2025-05-05 | Address | 2020 PONCE DE LEON BLVD. UNIT 901, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2025-05-05 | 2025-05-05 | Address | 6205 BLUE LAGOON DR., SUITE 290, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2025-05-05 | 2025-05-05 | Address | C/O 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2025-05-05 | 2025-05-05 | Address | 2020 PONCE DE LEON BLVD. UNIT 901, UNIT 901, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250505002409 | 2025-05-05 | BIENNIAL STATEMENT | 2025-05-05 |
| 240514002707 | 2024-05-14 | AMENDMENT TO BIENNIAL STATEMENT | 2024-05-14 |
| 240513000448 | 2024-05-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-03 |
| 240118002729 | 2023-12-21 | CERTIFICATE OF AMENDMENT | 2023-12-21 |
| 230501003456 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
