THIRTYTHREE USA INC.
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| Name: | THIRTYTHREE USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2007 (18 years ago) |
| Entity Number: | 3551406 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NIALL MCCALLUM | Chief Executive Officer | 36 COOPER SQUARE, 4TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-11 | 2021-05-21 | Address | (Type of address: Service of Process) |
| 2019-12-26 | 2021-05-21 | Address | (Type of address: Registered Agent) |
| 2017-08-15 | 2020-01-21 | Address | 560 BROADWAY, SUITE 302, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2017-08-15 | 2020-01-21 | Address | 560 BROADWAY, SUITE 302, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2017-08-15 | 2020-09-11 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210521000370 | 2021-05-21 | CERTIFICATE OF CHANGE | 2021-05-21 |
| 200911000572 | 2020-09-11 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2020-09-11 |
| 200121060096 | 2020-01-21 | BIENNIAL STATEMENT | 2019-08-01 |
| 191226000406 | 2019-12-26 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2020-01-25 |
| 170815006342 | 2017-08-15 | BIENNIAL STATEMENT | 2017-08-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State