| Name: | TRADEMA OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2001 (24 years ago) |
| Entity Number: | 2678336 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 911 CENTRAL AVE., #101, ALBANY, NY, United States, 12206 |
| Principal Address: | 7900 GLADES ROAD, SUITE 200, BOCA RATON, FL, United States, 33434 |
| Name | Role | Address |
|---|---|---|
| C/O ACCUMERA LLC | DOS Process Agent | 911 CENTRAL AVE., #101, ALBANY, NY, United States, 12206 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| FRANCOIS-XAVIER HOTIER | Chief Executive Officer | 7900 GLADES ROAD, SUITE 200, BOCA RATON, FL, United States, 33434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 7900 GLADES ROAD, SUITE 200, BOCA RATON, FL, 33434, USA (Type of address: Chief Executive Officer) |
| 2022-12-14 | 2023-09-01 | Address | 911 CENTRAL AVE., #101, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2022-12-14 | 2022-12-14 | Address | 7900 GLADES ROAD, SUITE 200, BOCA RATON, FL, 33434, USA (Type of address: Chief Executive Officer) |
| 2022-12-14 | 2023-09-01 | Address | 7900 GLADES ROAD, SUITE 200, BOCA RATON, FL, 33434, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2022-12-14 | Address | 7900 GLADES ROAD, SUITE 200, BOCA RATON, FL, 33434, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901001016 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 221214001754 | 2022-12-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-13 |
| 210901002312 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190903062836 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 190613002009 | 2019-06-13 | BIENNIAL STATEMENT | 2017-09-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 174424 | CL VIO | INVOICED | 2012-04-12 | 125 | CL - Consumer Law Violation |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
