| Name: | JOHN PAUL USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 2001 (24 years ago) |
| Entity Number: | 2678720 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 575 Market Street, 7 Floor, SAN FRANCISCO, CA, United States, 94105 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID AMSELLEM | Chief Executive Officer | 575 MARKET STREET, 7 FLOOR, SAN FRANCISCO, CA, United States, 94105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-08 | 2019-09-03 | Address | 49 STEVENSON STREET, SUITE 575, SAN FRANCISCO, CA, 94105, USA (Type of address: Service of Process) |
| 2018-05-08 | 2018-05-16 | Name | JOHN PAUL USA, INC. |
| 2017-09-01 | 2019-09-03 | Address | 200 PINE STREET, SUITE 200, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office) |
| 2017-09-01 | 2019-09-03 | Address | 200 PINE STREET, SUITE 200, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2015-09-01 | 2017-09-01 | Address | 77 MAIDEN LANE, 6TH FLOOR, SAN FRANCISCO, CA, 94108, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210923000974 | 2021-09-23 | BIENNIAL STATEMENT | 2021-09-23 |
| 190903061815 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 180516000184 | 2018-05-16 | CERTIFICATE OF AMENDMENT | 2018-05-16 |
| 180508000282 | 2018-05-08 | CERTIFICATE OF AMENDMENT | 2018-05-08 |
| 170901006363 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
