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FOURTH USA INC.

Company Details

Name: FOURTH USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 2008 (17 years ago)
Entity Number: 3703246
ZIP code: 12207
County: Erie
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 6504 Bridge Point Parkway, Suite 300, Austin, TX, United States, 78730

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CLINTON ANDERSON Chief Executive Officer 1101 LA MIRADA CT, SOUTHLAKE, TX, United States, 76092

History

Start date End date Type Value
2024-08-29 2024-08-29 Address 134 N 4TH STREET, WILLIAMSBURG, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2020-03-17 2024-08-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-24 2024-08-29 Address 134 N 4TH STREET, WILLIAMSBURG, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2019-01-24 2020-03-17 Address 134 N 4TH STREET, WILLIAMSBURG, BROOKLYN, NY, 11249, USA (Type of address: Service of Process)
2014-08-28 2019-01-24 Address 40 RICHARDS AVE, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2010-08-06 2019-01-24 Address 40 RICHARDS AVE, NORWALK, CT, 06854, USA (Type of address: Principal Executive Office)
2010-08-06 2014-08-28 Address 40 RICHARDS AVE, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2010-08-06 2019-01-24 Address 40 RICHARDS AVE, NORWALK, CT, 06854, USA (Type of address: Service of Process)
2008-07-31 2010-08-06 Address 8171 MAIN STREET, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
2008-07-31 2018-11-27 Name ADACO INC

Filings

Filing Number Date Filed Type Effective Date
240829003629 2024-08-29 BIENNIAL STATEMENT 2024-08-29
200317000338 2020-03-17 CERTIFICATE OF CHANGE 2020-03-17
190124060025 2019-01-24 BIENNIAL STATEMENT 2018-07-01
181127000080 2018-11-27 CERTIFICATE OF AMENDMENT 2018-11-27
140828006176 2014-08-28 BIENNIAL STATEMENT 2014-07-01
100806002299 2010-08-06 BIENNIAL STATEMENT 2010-07-01
080731000464 2008-07-31 APPLICATION OF AUTHORITY 2008-07-31

Date of last update: 03 Feb 2025

Sources: New York Secretary of State