FINANTIA USA INC.
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| Name: | FINANTIA USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 1995 (30 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 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O INTEGRATED MANAGEMENT, 42 BROADWAY, SUITE 12-129, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| shari p. rothenberg | Agent | c/o integrated solutions, 42 BROADWAY, SUITE 12-129, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| FILIPE MIGUEL DIAS MARQUES | Chief Executive Officer | 1270 AVENUE OF THE AMERICAS, SUITE 727, NEW YORK, NY, United States, 10020 |
| 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 | 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) |
| 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) |
| 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 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State