| Name: | DUO USA, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 May 1999 (26 years ago) |
| Date of dissolution: | 17 Sep 2024 |
| Entity Number: | 2382967 |
| ZIP code: | 60602 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 70 W. MADISON ST., STE 5750, CHICAGO, IL, United States, 60602 |
| Principal Address: | 1700 W IRVING PARK RD., STE 209A, CHICAGO, IL, United States, 60613 |
Shares Details
Shares issued 3000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUILHEM DUREAU | Chief Executive Officer | 1700 W IRVING PARK RD., STE 209A, CHICAGO, IL, United States, 60613 |
| Name | Role | Address |
|---|---|---|
| THORELLI & ASSOCIATES - ABBY RIEGLER | DOS Process Agent | 70 W. MADISON ST., STE 5750, CHICAGO, IL, United States, 60602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-18 | 2024-09-18 | Address | 1700 W IRVING PARK RD., STE 302, CHICAGO, IL, 60613, USA (Type of address: Chief Executive Officer) |
| 2024-09-18 | 2024-09-18 | Address | 1700 W IRVING PARK RD., STE 209A, CHICAGO, IL, 60613, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2023-05-11 | Address | 1700 W IRVING PARK RD., STE 302, CHICAGO, IL, 60613, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2024-09-17 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 1 |
| 2023-05-11 | 2023-05-11 | Address | 1700 W IRVING PARK RD., STE 209A, CHICAGO, IL, 60613, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240918001069 | 2024-09-17 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-09-17 |
| 230511001987 | 2023-05-11 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503061660 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190520060257 | 2019-05-20 | BIENNIAL STATEMENT | 2019-05-01 |
| 171219006212 | 2017-12-19 | BIENNIAL STATEMENT | 2017-05-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
