| Name: | AMERICAN COMPANION (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 1998 (26 years ago) |
| Entity Number: | 2291068 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 29 WEST 65TH ST #1E, NEW YORK, NY, United States, 10023 |
| Address: | KELLY NASSER, 29 WEST 65TH ST #1E, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CATHLEEN SMITH | DOS Process Agent | KELLY NASSER, 29 WEST 65TH ST #1E, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| CATHLEEN SMITH | Chief Executive Officer | 44 GRAMERCY PARK NORTH #6E, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-21 | 2000-08-24 | Address | PARK AVENUE HOME HEALTH CARE, 127 EAST 69TH STREET #1E, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000824002345 | 2000-08-24 | BIENNIAL STATEMENT | 2000-08-01 |
| 980821000377 | 1998-08-21 | CERTIFICATE OF INCORPORATION | 1998-08-21 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
