| Name: | REPLAY USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2005 (20 years ago) |
| Entity Number: | 3167713 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 38W 21ST STREET, 11TH FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| JACOB TEEUW | Chief Executive Officer | 38W 21ST STREET, 11TH FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 38W 21ST STREET, 11TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-23 | 2009-02-19 | Address | ATTN: JUDY CRUZ, 109 PRINCE STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090219002247 | 2009-02-19 | BIENNIAL STATEMENT | 2009-02-01 |
| 050223000254 | 2005-02-23 | APPLICATION OF AUTHORITY | 2005-02-23 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
