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COLOMBO CORPORATION USA

Company Details

Name: COLOMBO CORPORATION USA
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jun 2003 (22 years ago)
Date of dissolution: 12 May 2023
Entity Number: 2922623
ZIP code: 12210
County: New York
Place of Formation: New York
Principal Address: 41 Plymouth Road, Glen Rock, NJ, United States, 07452
Address: 99 washington avenue,, suite 805a, ALBANY, NY, United States, 12210

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CCS GLOBAL SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE,, SUITE 805A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
c/o ccs global solutions, inc. DOS Process Agent 99 washington avenue,, suite 805a, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
GEON HAENG LEE Chief Executive Officer 278 BEOTKKOT-RO, GUEMCHEON-GU, SEOUL, Republic of Korea (South Korea), 08511

History

Start date End date Type Value
2023-05-15 2023-05-15 Address 141 WEST 36TH ST SUITE 1801, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-05-15 2023-05-15 Address 278 BEOTKKOT-RO, GUEMCHEON-GU, SEOUL, KOR (Type of address: Chief Executive Officer)
2022-01-25 2023-05-15 Address 141 WEST 36TH ST SUITE 1801, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-01-25 2022-01-25 Address 278 BEOTKKOT-RO, GUEMCHEON-GU, SEOUL, KOR (Type of address: Chief Executive Officer)
2022-01-25 2023-05-15 Address 99 WASHINGTON AVENUE,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230515000877 2023-05-12 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-05-12
220125000100 2022-01-24 CERTIFICATE OF AMENDMENT 2022-01-24
211228001652 2021-12-28 BIENNIAL STATEMENT 2021-12-28
211229001240 2021-12-28 CERTIFICATE OF CHANGE BY ENTITY 2021-12-28
210115060553 2021-01-15 BIENNIAL STATEMENT 2019-06-01

Date of last update: 29 Mar 2025

Sources: New York Secretary of State