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JOHN PAUL USA

Company Details

Name: JOHN PAUL USA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Sep 2001 (23 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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAVID AMSELLEM Chief Executive Officer 575 MARKET STREET, 7 FLOOR, SAN FRANCISCO, CA, United States, 94105

History

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)
2011-09-28 2015-09-01 Address 77 MAIDEN LANE, 6TH FLOOR, SAN FRANCISCO, CA, 94108, USA (Type of address: Principal Executive Office)
2011-09-28 2017-09-01 Address 77 MAIDEN LANE, 6TH FLOOR, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer)
2011-09-28 2018-05-08 Address 80 STATE STREET, ALBANY, NY, 10036, USA (Type of address: Service of Process)
2006-01-04 2011-09-28 Address 301 HOWARD ST, 15TH FL, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office)
2006-01-04 2011-09-28 Address 301 HOWARD ST, 15TH FL, SAN FRANCISCO, CA, 94105, USA (Type of address: Service of Process)

Filings

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
150901006673 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130904006222 2013-09-04 BIENNIAL STATEMENT 2013-09-01
110928002102 2011-09-28 BIENNIAL STATEMENT 2011-09-01
090911002326 2009-09-11 BIENNIAL STATEMENT 2009-09-01
090410002233 2009-04-10 BIENNIAL STATEMENT 2007-09-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State