| Name: | WEB DISTRIBUTION USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2004 (20 years ago) |
| Entity Number: | 3138242 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 232 FIFTH AVE, SUITE #405, NEW YORK, NY, United States, 10001 |
| Principal Address: | 410 PARK AVE, 15TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O KIA LAW FIRM, LLC | DOS Process Agent | 232 FIFTH AVE, SUITE #405, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| JEROME BENSIMON | Chief Executive Officer | 410 PARK AVE, 15TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-28 | 2005-11-23 | Name | PROFESSIONAL ONLINE, INC. |
| 2004-12-15 | 2005-10-28 | Name | LEAPS & BOUNDS AGENCY, INC. |
| 2004-12-15 | 2007-02-02 | Address | 432 PARK AVENUE SOUTH, SECOND FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070718000109 | 2007-07-18 | CERTIFICATE OF CORRECTION | 2007-07-18 |
| 070718000111 | 2007-07-18 | CERTIFICATE OF CORRECTION | 2007-07-18 |
| 070202002131 | 2007-02-02 | BIENNIAL STATEMENT | 2006-12-01 |
| 051123000518 | 2005-11-23 | CERTIFICATE OF AMENDMENT | 2005-11-23 |
| 051028000601 | 2005-10-28 | CERTIFICATE OF AMENDMENT | 2005-10-28 |
| 041215000637 | 2004-12-15 | CERTIFICATE OF INCORPORATION | 2004-12-15 |
Date of last update: 11 Mar 2025
Sources: New York Secretary of State
