| Name: | 4B USA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 2006 (18 years ago) |
| Date of dissolution: | 21 Mar 2013 |
| Entity Number: | 3427001 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 954 LEXINGTON AVE SUITE 520, NEW YORK, NY, United States, 10012 |
| Principal Address: | 954 LEXINGTON AVE STE 520, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| GONZALO DE LA PEZUELA | DOS Process Agent | 954 LEXINGTON AVE SUITE 520, NEW YORK, NY, United States, 10012 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GONZALO DE LA PEZUELA | Chief Executive Officer | 954 LEXINGTON AVE STE 520, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-02 | 2010-10-27 | Address | 270 LAFAYETTE ST, STE 612, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2009-06-02 | 2010-10-27 | Address | 270 LAFAYETTE ST, STE 612, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2009-06-02 | 2009-06-02 | Address | 270 LAFAYETTE STREET STE. 612, ATTN: GONZALO DE LA PEZUELA, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2009-06-02 | 2010-10-27 | Address | 270 LAFAYETTE ST, STE 612, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2006-10-20 | 2009-06-02 | Address | ATTENTION: SUSAN C. MOONEY, 14 EAST 4TH STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130321000057 | 2013-03-21 | CERTIFICATE OF TERMINATION | 2013-03-21 |
| 130318000088 | 2013-03-18 | CERTIFICATE OF AMENDMENT | 2013-03-18 |
| 101027002519 | 2010-10-27 | BIENNIAL STATEMENT | 2010-10-01 |
| 090602000192 | 2009-06-02 | CERTIFICATE OF CHANGE | 2009-06-02 |
| 090602002123 | 2009-06-02 | BIENNIAL STATEMENT | 2008-10-01 |
| 061020000186 | 2006-10-20 | APPLICATION OF AUTHORITY | 2006-10-20 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
