| Name: | TOUS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2005 (19 years ago) |
| Entity Number: | 3236391 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | carretera de vic guix 3, manresa, barcelona, Spain, 08243 |
| Address: | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| JOSEPH MARIA BOSH | Chief Executive Officer | CARRETERA DE VIC GUIX 3, MANRESA, BARCELONA, Spain, 08243 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-06 | 2024-06-06 | Address | CARRETERA DE VIC GUIX 3, MANRESA, ESP (Type of address: Chief Executive Officer) |
| 2009-09-03 | 2024-06-06 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2009-09-03 | 2024-06-06 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2009-07-22 | 2024-06-06 | Address | 109 GREENE ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2008-07-22 | 2009-07-22 | Address | 138 GREEN ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2008-07-22 | 2009-07-22 | Address | 138 GREEN ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2008-07-22 | 2009-09-03 | Address | THOMPSON & KNIGHT, 919 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-07-28 | 2009-09-03 | Address | 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-07-28 | 2008-07-22 | Address | 805 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606000094 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 110912002541 | 2011-09-12 | BIENNIAL STATEMENT | 2011-07-01 |
| 090903000685 | 2009-09-03 | CERTIFICATE OF CHANGE | 2009-09-03 |
| 090722002516 | 2009-07-22 | BIENNIAL STATEMENT | 2009-07-01 |
| 080722002031 | 2008-07-22 | BIENNIAL STATEMENT | 2007-07-01 |
| 050728000496 | 2005-07-28 | APPLICATION OF AUTHORITY | 2005-07-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-08 | No data | 109 GREENE ST, Manhattan, NEW YORK, NY, 10012 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-05 | No data | 185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-21 | No data | 109 GREENE ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
