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USA FINANCIAL SERVICES LLC

Company Details

Name: USA FINANCIAL SERVICES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 20 Jul 2004 (21 years ago)
Date of dissolution: 13 Aug 2004
Entity Number: 3080276
ZIP code: 10977
County: Nassau
Place of Formation: New York
Address: 1 ROMAN COURT, WEST NYACK, NY, United States, 10977

DOS Process Agent

Name Role Address
C/O JAMES MOSCATELLO DOS Process Agent 1 ROMAN COURT, WEST NYACK, NY, United States, 10977

Form 5500 Series

Employer Identification Number (EIN):
113577375
Plan Year:
2011
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
23
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
040813000669 2004-08-13 ARTICLES OF DISSOLUTION 2004-08-13
040720000627 2004-07-20 ARTICLES OF ORGANIZATION 2004-07-20

Date of last update: 29 Mar 2025

Sources: New York Secretary of State