MONEDA USA, INC.

Name: | MONEDA USA, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 08 Feb 2008 (17 years ago) |
Entity Number: | 3628988 |
ZIP code: | 10022 |
County: | New York |
Place of Formation: | Delaware |
Address: | 444 MADISON AVENUE 8TH FLOOR, NEW YORK, NY, United States, 10022 |
Name | Role | Address |
---|---|---|
MONEDA USA, INC. | DOS Process Agent | 444 MADISON AVENUE 8TH FLOOR, NEW YORK, NY, United States, 10022 |
Name | Role | Address |
---|---|---|
JUAN L RIVERA | Chief Executive Officer | 444 MADISON AVENUE 8TH FLOOR, NEW YORK, NY, United States, 10022 |
Start date | End date | Type | Value |
---|---|---|---|
2016-02-02 | 2018-03-01 | Address | 444 MADISON AVENUE SUITE 801, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
2016-02-02 | 2018-03-01 | Address | 444 MADISON AVENUE SUITE 801, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
2016-02-02 | 2018-03-01 | Address | 444 MADISON AVENUE SUITE 801, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2013-08-08 | 2016-02-02 | Address | 444 MADISON AVENUE 8TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2013-08-08 | 2016-02-02 | Address | 444 MADISON AVENUE 8TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
200212060295 | 2020-02-12 | BIENNIAL STATEMENT | 2020-02-01 |
180301006136 | 2018-03-01 | BIENNIAL STATEMENT | 2018-02-01 |
160202007145 | 2016-02-02 | BIENNIAL STATEMENT | 2016-02-01 |
150226006274 | 2015-02-26 | BIENNIAL STATEMENT | 2014-02-01 |
130808002337 | 2013-08-08 | BIENNIAL STATEMENT | 2012-02-01 |
This company hasn't received any reviews.
Date of last update: 28 Mar 2025
Sources: New York Secretary of State