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PASABAHCE USA INC.

PASABAHCE USA INC.

Company Details

Name:	PASABAHCE USA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Apr 2003 (22 years ago)
Entity Number:	2894375
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	ICMELER MAH D-100 A BLOK 34947, TUZLA, ISTANBUL, Turkey
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
CEMIL TOKEL	Chief Executive Officer	ICMELER MAH D-100, A BLOK 34947 TUZLA, ISTANBUL, Turkey

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2021-01-19	2021-04-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-01-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-23	2019-02-13	Address	ICMELER MAH D-100 A BLOK 34947, TUZLA, ISTANBUL, 34947, TUR (Type of address: Principal Executive Office)
2018-03-23	2019-02-13	Address	ICMELER MAH D-100, A BLOK 34947 TUZLA, ISTANBUL, 34947, TUR (Type of address: Chief Executive Officer)
2012-10-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-05-09	2012-10-22	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-05-09	2018-03-23	Address	PASABACHE CAM SAN VE TIC.AS, IS KULELERI KULE3 / 4.LEVENT, ISTANBUL, 34330, TUR (Type of address: Chief Executive Officer)
2011-05-09	2018-03-23	Address	PASABACHE CAM SAN VE TIC.AS, IS KULELERI KULE3 / 4.LEVENT, ISTANBUL, 34330, TUR (Type of address: Principal Executive Office)
2007-05-03	2011-05-09	Address	PASABACHE CAM SAN VE TIC.AS, IS KULELERI KULE3 / 4.LEVENT, ISTANBUL, 34330, TUR (Type of address: Principal Executive Office)
2007-05-03	2011-05-09	Address	PASABACHE CAM SAN VE TIC.AS, IS KULELERI KULE3 / 4.LEVENT, ISTANBUL, 34330, TUR (Type of address: Chief Executive Officer)
2007-05-03	2011-05-09	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-07-18	2007-05-03	Address	PASABACHE CAM SAN VETK, A.S IS, KULERERI, 4 LEUERT, ISTANBUL, 00000, TUR (Type of address: Chief Executive Officer)
2005-07-18	2007-05-03	Address	PASABACHE CAM SAN VETK, A.S IS, KULERERI, 4 LEVENT, ISTANBUL, 00000, TUR (Type of address: Principal Executive Office)
2003-04-14	2007-05-03	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-04-14	2012-07-20	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
210405062729	2021-04-05	BIENNIAL STATEMENT	2021-04-01
210119060287	2021-01-19	BIENNIAL STATEMENT	2019-04-01
190213002037	2019-02-13	AMENDMENT TO BIENNIAL STATEMENT	2017-04-01
SR-88585	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-88584	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180323002028	2018-03-23	BIENNIAL STATEMENT	2017-04-01
121022001178	2012-10-22	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-22
120720000897	2012-07-20	CERTIFICATE OF CHANGE (BY AGENT)	2012-07-20
110509002100	2011-05-09	BIENNIAL STATEMENT	2011-04-01
090430002848	2009-04-30	BIENNIAL STATEMENT	2009-04-01
070503002713	2007-05-03	BIENNIAL STATEMENT	2007-04-01
050718002786	2005-07-18	BIENNIAL STATEMENT	2005-04-01
030414000464	2003-04-14	APPLICATION OF AUTHORITY	2003-04-14

Date of last update: 19 Jan 2025

Sources: New York Secretary of State