| Name: | COP-USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Mar 2004 (21 years ago) |
| Date of dissolution: | 08 Apr 2020 |
| Entity Number: | 3032708 |
| ZIP code: | 91108 |
| County: | Queens |
| Place of Formation: | California |
| Principal Address: | 33-11 COLLEGE POINT BLVD, FLUSHING, NY, United States, 11354 |
| Address: | 2275 HUNTINGTON DR. #909, SAN MARINO, CA, United States, 91108 |
Contact Details
Phone +1 718-810-4568
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2275 HUNTINGTON DR. #909, SAN MARINO, CA, United States, 91108 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ELIANY SHIE | Chief Executive Officer | 14650 E VALLEY BLVD, CITY OF INDUSTRY, CA, United States, 91746 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2020924-DCA | Inactive | Business | 2015-04-13 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-04 | 2020-04-08 | Address | 20678 CARREY ROAD, WALNUT, CA, 91789, USA (Type of address: Service of Process) |
| 2008-03-17 | 2012-05-04 | Address | 1536 E VALLEY BLVD, CITY OF INDUSTRY, CA, 91746, 3335, USA (Type of address: Chief Executive Officer) |
| 2006-04-04 | 2008-03-17 | Address | 1536 VALLEY BLVD, CITY OF INDUSTRY, CA, 91746, 3335, USA (Type of address: Chief Executive Officer) |
| 2006-04-04 | 2008-03-17 | Address | 3311 COLLEGE POINT BLVD, FLUSHING, NY, 11354, 2715, USA (Type of address: Principal Executive Office) |
| 2004-03-29 | 2020-04-08 | Address | 214-17 67TH AVENUE, BAYSIDE, NY, 11364, USA (Type of address: Registered Agent) |
| 2004-03-29 | 2012-05-04 | Address | 18472 E. COLIMA ROAD #202, ROWLAND HEIGHTS, NY, 91748, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200408000280 | 2020-04-08 | SURRENDER OF AUTHORITY | 2020-04-08 |
| 120504003059 | 2012-05-04 | BIENNIAL STATEMENT | 2012-03-01 |
| 080317002515 | 2008-03-17 | BIENNIAL STATEMENT | 2008-03-01 |
| 060404002846 | 2006-04-04 | BIENNIAL STATEMENT | 2006-03-01 |
| 040329000334 | 2004-03-29 | APPLICATION OF AUTHORITY | 2004-03-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-12 | No data | 3311 COLLEGE POINT BLVD, Queens, FLUSHING, NY, 11354 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-06 | No data | 3311 COLLEGE POINT BLVD, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-24 | No data | 3311 COLLEGE POINT BLVD, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2493110 | RENEWAL | INVOICED | 2016-11-19 | 340 | Electronics Store Renewal |
| 2056098 | PL VIO | INVOICED | 2015-04-23 | 500 | PL - Padlock Violation |
| 2046149 | LICENSE | INVOICED | 2015-04-13 | 340 | Electronic Store License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-24 | Settlement (Pre-Hearing) | BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. | 1 | 1 | No data | No data |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
