| Name: | ALROSA USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 2006 (18 years ago) |
| Date of dissolution: | 08 Jun 2022 |
| Entity Number: | 3393182 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 50 WEST 47TH STREET, SUITE 1711, NEW YORK, NY, United States, 10036 |
| Principal Address: | 580 FIFTH AVENUE, MEZZAMINE LEVEL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 WEST 47TH STREET, SUITE 1711, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| VLADIMIR KARABANOV | Chief Executive Officer | 580 FIFTH AVENUE, MEZZAMINE LEVEL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-01 | 2022-06-09 | Address | 50 WEST 47TH STREET, SUITE 1711, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2022-02-01 | 2022-06-09 | Address | 580 FIFTH AVENUE, MEZZAMINE LEVEL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2022-02-01 | 2022-06-09 | Address | 50 WEST 47TH STREET, SUITE 1711, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2010-07-16 | 2022-02-01 | Address | 580 FIFTH AVENUE, MEZZAMINE LEVEL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2010-07-16 | 2022-02-01 | Address | 580 FIFTH AVENUE, MEZZAMINE LEVEL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2008-07-21 | 2010-07-16 | Address | 580 FIFTH AVENUE, MEZZAMINE LEVEL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2008-07-21 | 2010-07-16 | Address | 580 FIFTH AVENUE, MEZZAMINE LEVEL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2006-07-27 | 2010-07-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-07-27 | 2022-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220609003285 | 2022-06-08 | CERTIFICATE OF TERMINATION | 2022-06-08 |
| 220201004436 | 2022-02-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-01 |
| 171222000593 | 2017-12-22 | CERTIFICATE OF AMENDMENT | 2017-12-22 |
| 120803002499 | 2012-08-03 | BIENNIAL STATEMENT | 2012-07-01 |
| 100716002153 | 2010-07-16 | BIENNIAL STATEMENT | 2010-07-01 |
| 080721002971 | 2008-07-21 | BIENNIAL STATEMENT | 2008-07-01 |
| 060727000039 | 2006-07-27 | APPLICATION OF AUTHORITY | 2006-07-27 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
