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USABLE CORPORATION

USABLE CORPORATION

Company Details

Name:	USABLE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Apr 2008 (17 years ago)
Entity Number:	3659521
ZIP code:	10005
County:	New York
Place of Formation:	Arkansas
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	601 SOUTH GAINES STREET, 7 SOUTH CAPITAL MANAGEMENT, LITTLE ROCK, AR, United States, 72201

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
USABLE CORPORATION	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
CALVIN E. KELLOGG,PH.D.	Chief Executive Officer	601 SOUTH GAINES STREET, LITTLE ROCK, AR, United States, 72201

History

Start date	End date	Type	Value
2024-04-15	2024-04-15	Address	28 FONTENAY CIRCLE, LITTLE ROCK, AR, 72223, USA (Type of address: Chief Executive Officer)
2024-04-15	2024-04-15	Address	48 FONTENAY CIRCLE, LITTLE ROCK, AR, 72223, USA (Type of address: Chief Executive Officer)
2020-04-02	2024-04-15	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-04-02	2024-04-15	Address	28 FONTENAY CIRCLE, LITTLE ROCK, AR, 72223, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-04-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-04	2020-04-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-04-04	2020-04-02	Address	601 SOUTH GAINES STREET, 6 SOUTH CAPITAL MANAGEMENT, LITTLE ROCK, AR, 72201, USA (Type of address: Chief Executive Officer)
2016-04-07	2018-04-04	Address	601 SOUTH GAINES STREET, 6 SOUTH CAPITAL MANAGEMENT, LITTLE ROCK, AR, 72201, USA (Type of address: Chief Executive Officer)
2016-04-07	2020-04-02	Address	601 SOUTH GAINES STREET, 6 SOUTH CAPITAL MANAGEMENT, LITTLE ROCK, AR, 72201, USA (Type of address: Principal Executive Office)
2012-05-25	2016-04-07	Address	601 SOUTH GAINES, 6 S CAPITAL MANAGEMENT, LITTLE ROCK, AR, 72201, USA (Type of address: Principal Executive Office)
2012-05-25	2016-04-07	Address	601 SOUTH GAINES ST, 6 S CAPITAL MANAGEMENT, LITTLE ROCK, AR, 72201, USA (Type of address: Chief Executive Officer)
2010-04-21	2018-04-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-04-21	2012-05-25	Address	601 SOUTH GAINES ST, 8S FRAT, LITTLE ROCK, AR, 72201, USA (Type of address: Chief Executive Officer)
2010-04-21	2012-05-25	Address	601 SOUTH GAINES, 8S FRAT, LITTLE ROCK, AR, 72201, USA (Type of address: Principal Executive Office)
2008-04-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-04-17	2010-04-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240415000679	2024-04-15	BIENNIAL STATEMENT	2024-04-15
220419001846	2022-04-19	BIENNIAL STATEMENT	2022-04-01
200402060637	2020-04-02	BIENNIAL STATEMENT	2020-04-01
SR-49671	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180404007065	2018-04-04	BIENNIAL STATEMENT	2018-04-01
160407006517	2016-04-07	BIENNIAL STATEMENT	2016-04-01
140402006187	2014-04-02	BIENNIAL STATEMENT	2014-04-01
120525002610	2012-05-25	BIENNIAL STATEMENT	2012-04-01
100421002420	2010-04-21	BIENNIAL STATEMENT	2010-04-01
080417000031	2008-04-17	APPLICATION OF AUTHORITY	2008-04-17

Date of last update: 03 Feb 2025

Sources: New York Secretary of State