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FONKOZE USA, INC.

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Company Details

Name: FONKOZE USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 18 Feb 1997 (28 years ago)
Entity Number: 2114133
ZIP code: 10528
County: New York
Place of Formation: New York
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Links between entities

Type:
Headquarter of
Company Number:
CORP_73032547
State:
ILLINOIS
ILLINOIS profile:

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
KUSDVUJG8HH9
CAGE Code:
8LZR8
UEI Expiration Date:
2023-12-14

Business Information

Activation Date:
2022-12-15
Initial Registration Date:
2020-05-21

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001621102
Phone:
(202) 628-9033

Latest Filings

Form type:
D/A
File number:
021-228634
Filing date:
2018-11-30
File:
Form type:
D/A
File number:
021-228634
Filing date:
2017-11-27
File:
Form type:
D/A
File number:
021-228634
Filing date:
2016-11-28
File:
Form type:
D/A
File number:
021-228634
Filing date:
2015-11-12
File:
Form type:
D
File number:
021-228634
Filing date:
2014-11-19
File:

History

Start date End date Type Value
2022-02-23 2023-02-02 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-02-23 2023-02-02 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-01-28 2022-02-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2000-02-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-02-18 2000-02-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230202004149 2023-02-02 CERTIFICATE OF AMENDMENT 2023-02-02
220223002783 2022-02-22 CERTIFICATE OF CHANGE BY ENTITY 2022-02-22
SR-25104 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
000214001131 2000-02-14 CERTIFICATE OF CHANGE 2000-02-14
970218000696 1997-02-18 CERTIFICATE OF INCORPORATION 1997-02-18

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Date of last update: 01 Apr 2025

Sources: New York Secretary of State