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 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CLINTON ANDERSON | Chief Executive Officer | 1101 LA MIRADA CT, SOUTHLAKE, TX, United States, 76092 |
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 |
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