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PASQUA USA, LLC

Headquarter

Company Details

Name: PASQUA USA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Mar 2007 (18 years ago)
Entity Number: 3483611
ZIP code: 10004
County: New York
Place of Formation: New York
Address: c/o Diacron USA LLC, 50 Broad Street Suite 1904, NEW YORK, NY, United States, 10004

Links between entities

Type Company Name Company Number State
Headquarter of PASQUA USA, LLC, FLORIDA M23000007556 FLORIDA
Headquarter of PASQUA USA, LLC, CONNECTICUT 3074607 CONNECTICUT
Headquarter of PASQUA USA, LLC, CONNECTICUT 2406981 CONNECTICUT
Headquarter of PASQUA USA, LLC, ILLINOIS LLC_11009808 ILLINOIS

DOS Process Agent

Name Role Address
PASQUA USA LLC DOS Process Agent c/o Diacron USA LLC, 50 Broad Street Suite 1904, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2021-02-03 2023-03-20 Address C/O REINHARDT LLP, 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2020-03-27 2021-02-03 Address 50 BROAD STREET, #1904, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2013-04-09 2020-03-27 Address 50 BROAD STREET, #816, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2011-04-07 2013-04-09 Address 50 BROAD STREET, 816, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2009-07-08 2011-04-07 Address 50 BROAD STREET, #1911, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2007-03-01 2009-07-08 Address 44 WALL STREET, 12TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230320001357 2023-03-20 BIENNIAL STATEMENT 2023-03-01
210505060084 2021-05-05 BIENNIAL STATEMENT 2021-03-01
210203000326 2021-02-03 CERTIFICATE OF AMENDMENT 2021-02-03
200327060262 2020-03-27 BIENNIAL STATEMENT 2019-03-01
130409002733 2013-04-09 BIENNIAL STATEMENT 2013-03-01
110407002808 2011-04-07 BIENNIAL STATEMENT 2011-03-01
090708002632 2009-07-08 BIENNIAL STATEMENT 2009-03-01
070912000316 2007-09-12 CERTIFICATE OF PUBLICATION 2007-09-12
070301000769 2007-03-01 ARTICLES OF ORGANIZATION 2007-03-01

Date of last update: 31 Dec 2024

Sources: New York Secretary of State