| Name: | U.S. AGENTS HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Feb 1996 (29 years ago) |
| Date of dissolution: | 10 Nov 2015 |
| Entity Number: | 2002797 |
| ZIP code: | 11747 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 425 BROADHOLLOW ROAD, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 45000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN KOERNER | Chief Executive Officer | 425 BROADHOLLOW ROAD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 425 BROADHOLLOW ROAD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-24 | 2000-03-10 | Address | C/O JOHN KOERNER, 425 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1998-02-24 | 2000-03-10 | Address | 425 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1998-02-24 | 2000-03-10 | Address | C/O JOHN KOERNER, 425 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1996-05-07 | 1997-02-20 | Shares | Share type: PAR VALUE, Number of shares: 13000000, Par value: 0.01 |
| 1996-02-22 | 1996-02-22 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01 |
| 1996-02-22 | 1996-05-07 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01 |
| 1996-02-22 | 1996-05-07 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01 |
| 1996-02-22 | 1998-02-24 | Address | PO BOX 24, WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process) |
| 1996-02-22 | 1996-02-22 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151110000500 | 2015-11-10 | CERTIFICATE OF DISSOLUTION | 2015-11-10 |
| 040302002575 | 2004-03-02 | BIENNIAL STATEMENT | 2004-02-01 |
| 020329002705 | 2002-03-29 | BIENNIAL STATEMENT | 2002-02-01 |
| 000310002021 | 2000-03-10 | BIENNIAL STATEMENT | 2000-02-01 |
| 980224002090 | 1998-02-24 | BIENNIAL STATEMENT | 1998-02-01 |
| 970220000633 | 1997-02-20 | CERTIFICATE OF AMENDMENT | 1997-02-20 |
| 960507000152 | 1996-05-07 | CERTIFICATE OF AMENDMENT | 1996-05-07 |
| 960222000626 | 1996-02-22 | CERTIFICATE OF INCORPORATION | 1996-02-22 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
