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FINANTIA USA INC.

Company Details

Name: FINANTIA USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 1995 (29 years ago)
Entity Number: 1954509
ZIP code: 10004
County: New York
Place of Formation: Delaware
Principal Address: 1270 AVENUE OF THE AMERICAS, SUITE 727, NEW YORK, NY, United States, 10020
Address: C/O INTEGRATED MANAGEMENT, 42 BROADWAY, SUITE 12-129, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O INTEGRATED MANAGEMENT, 42 BROADWAY, SUITE 12-129, NEW YORK, NY, United States, 10004

Agent

Name Role Address
shari p. rothenberg Agent c/o integrated solutions, 42 BROADWAY, SUITE 12-129, NEW YORK, NY, 10004

Chief Executive Officer

Name Role Address
FILIPE MIGUEL DIAS MARQUES Chief Executive Officer 1270 AVENUE OF THE AMERICAS, SUITE 727, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2023-09-12 2023-09-12 Address 1270 AVENUE OF THE AMERICAS, SUITE 727, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2022-11-05 2023-09-12 Address 1270 AVENUE OF THE AMERICAS, SUITE 727, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2022-11-05 2023-09-12 Address C/O INTEGRATED MANAGEMENT, 42 BROADWAY, SUITE 12-129, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2022-11-05 2023-09-12 Address c/o integrated solutions, 42 BROADWAY, SUITE 12-129, NEW YORK, NY, 10004, USA (Type of address: Registered Agent)
2022-11-05 2022-11-05 Address 1270 AVENUE OF THE AMERICAS, SUITE 727, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2021-04-26 2022-11-05 Address MANAGEMENT SOLUTIONS USA LLC, 42 BROADWAY, SUITE 12-129, NEW YORK, NY, 10004, USA (Type of address: Registered Agent)
2021-04-26 2022-11-05 Address C/O INTEGRATED MANAGEMENT, 42 BROADWAY, SUITE 12-129, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2020-01-24 2021-04-26 Address C/O INTEGRATED MGMT SOLUTIONS, 39 BOADWAY, SUITE 3300, NEW YORK, NY, 10006, USA (Type of address: Registered Agent)
2019-10-07 2021-04-26 Address SOLUTIONS LLC, 39 BROADWAY, SUITE 3300, NEW YORK, NY, 10006, 3019, USA (Type of address: Service of Process)
2019-10-02 2019-10-07 Address 39 BROADWAY, SUITE 3300, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230912003574 2023-09-12 BIENNIAL STATEMENT 2023-09-01
221105000428 2022-11-04 CERTIFICATE OF CHANGE BY ENTITY 2022-11-04
210903000852 2021-09-03 BIENNIAL STATEMENT 2021-09-03
210426000492 2021-04-26 CERTIFICATE OF CHANGE 2021-04-26
200124000158 2020-01-24 CERTIFICATE OF CHANGE 2020-01-24
191007000189 2019-10-07 CERTIFICATE OF AMENDMENT 2019-10-07
191002061262 2019-10-02 BIENNIAL STATEMENT 2019-09-01
170901007283 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150901006319 2015-09-01 BIENNIAL STATEMENT 2015-09-01
140917006588 2014-09-17 BIENNIAL STATEMENT 2013-09-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State