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CIM USA INC.

Headquarter

Company Details

Name: CIM USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 1999 (26 years ago)
Entity Number: 2375403
ZIP code: 33172
County: New York
Place of Formation: New York
Address: 10814 nw 30 street, suite 108, Miami, FL, United States, 33172
Principal Address: 10813 NW 30TH ST / SUITE 108, MIAMI, FL, United States, 33172

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CIM USA INC DOS Process Agent 10814 nw 30 street, suite 108, Miami, FL, United States, 33172

Chief Executive Officer

Name Role Address
ALBERTO MUCELLI Chief Executive Officer 10813 NW 30TH ST / SUITE 108, MIAMI, FL, United States, 33172

Links between entities

Type:
Headquarter of
Company Number:
F99000005826
State:
FLORIDA

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:
EN2XBKJ744P9
CAGE Code:
1Q3K6
UEI Expiration Date:
2026-04-16

Business Information

Division Name:
CIM USA INC
Activation Date:
2025-04-18
Initial Registration Date:
2001-07-23

History

Start date End date Type Value
2023-05-04 2023-05-04 Address 10813 NW 30TH ST / SUITE 108, MIAMI, FL, 33172, USA (Type of address: Chief Executive Officer)
2023-05-04 2023-05-04 Address 10813 NW 30TH ST / SUITE 108, MIAMI, FL, 33172, 2191, USA (Type of address: Chief Executive Officer)
2010-10-28 2023-05-04 Address 10813 NW 30TH ST / SUITE 108, MIAMI, FL, 33172, 2191, USA (Type of address: Service of Process)
2010-10-28 2023-05-04 Address 10813 NW 30TH ST / SUITE 108, MIAMI, FL, 33172, 2191, USA (Type of address: Chief Executive Officer)
2001-07-05 2010-10-28 Address 1912 NW 84TH AVE, MIAMI, FL, 33126, 1030, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230504005182 2023-05-04 BIENNIAL STATEMENT 2023-05-01
220429001621 2022-04-29 BIENNIAL STATEMENT 2021-05-01
130524002393 2013-05-24 BIENNIAL STATEMENT 2013-05-01
110608002949 2011-06-08 BIENNIAL STATEMENT 2011-05-01
101028002827 2010-10-28 BIENNIAL STATEMENT 2009-05-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State