| Name: | ELDORADO USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2003 (22 years ago) |
| Entity Number: | 2859435 |
| ZIP code: | 10304 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 30 KIMBERLY LANE, SUITE 16A, STATEN ISLAND, NY, United States, 10304 |
| Principal Address: | 30 KIMBERLY LANE 16A, STATEN ISLAND, NY, United States, 10304 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 KIMBERLY LANE, SUITE 16A, STATEN ISLAND, NY, United States, 10304 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| JAMES OJO | Chief Executive Officer | 30 KIMBERLY LANE 16A, STATEN ISLAND, NY, United States, 10304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-18 | 2009-01-06 | Address | 30 KIMBERLY LANE 16A, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer) |
| 2005-07-18 | 2009-01-06 | Address | 30 KIMBERLY LANE 16A, STATEN ISLAND, NY, 10304, USA (Type of address: Principal Executive Office) |
| 2003-01-22 | 2009-01-06 | Address | 30 KIMBERLY LANE, SUITE 16A, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130201002325 | 2013-02-01 | BIENNIAL STATEMENT | 2013-01-01 |
| 110125002040 | 2011-01-25 | BIENNIAL STATEMENT | 2011-01-01 |
| 090106002476 | 2009-01-06 | BIENNIAL STATEMENT | 2009-01-01 |
| 070119002013 | 2007-01-19 | BIENNIAL STATEMENT | 2007-01-01 |
| 050718002398 | 2005-07-18 | BIENNIAL STATEMENT | 2005-01-01 |
| 030122000057 | 2003-01-22 | CERTIFICATE OF INCORPORATION | 2003-01-22 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
