MONEDA USA, INC.
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| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State