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SAFDICO USA, INC.

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Company Details

Name: SAFDICO USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Aug 2002 (23 years ago)
Entity Number: 2796769
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 589 5TH AVE, STE 812, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HODA ESPHAHANI Chief Executive Officer 589 5TH AVE, STE 812, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
HODA ESPHAHANI DOS Process Agent 589 5TH AVE, STE 812, NEW YORK, NY, United States, 10017

Form 5500 Series

Employer Identification Number (EIN):
550789869
Plan Year:
2014
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
5
Sponsors Telephone Number:

History

Start date End date Type Value
2002-08-02 2004-09-15 Address 589 FIFTH AVENUE, NEW YORK, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120807006177 2012-08-07 BIENNIAL STATEMENT 2012-08-01
100810003062 2010-08-10 BIENNIAL STATEMENT 2010-08-01
080804002706 2008-08-04 BIENNIAL STATEMENT 2008-08-01
060726002353 2006-07-26 BIENNIAL STATEMENT 2006-08-01
040915002695 2004-09-15 BIENNIAL STATEMENT 2004-08-01

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State