| Name: | FADE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2008 (16 years ago) |
| Entity Number: | 3748109 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 444 MADISON AVENUE, STE. 1206, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| G.C. CONSULTANTS, INC. | DOS Process Agent | 444 MADISON AVENUE, STE. 1206, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| NATALE FARINETTI | Chief Executive Officer | C/O G.C CONSULTANTS, INC., 444 MADISON AVENUE, STE. 1206, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-12 | 2024-12-12 | Address | C/O G.C CONSULTANTS, INC., 444 MADISON AVENUE, STE. 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-12-12 | 2024-12-12 | Address | C/O G.C CONSULTANTS, INC., 444 MADISON AVENUE, STE. 1206, NEW YORK, NY, 10022, 3505, USA (Type of address: Chief Executive Officer) |
| 2020-12-17 | 2024-12-12 | Address | 444 MADISON AVENUE, STE. 1206, NEW YORK, NY, 10022, 3505, USA (Type of address: Service of Process) |
| 2014-11-07 | 2024-12-12 | Address | C/O G.C CONSULTANTS, INC., 444 MADISON AVENUE, STE. 1206, NEW YORK, NY, 10022, 3505, USA (Type of address: Chief Executive Officer) |
| 2014-11-07 | 2020-12-17 | Address | 444 MADISON AVENUE, STE. 1206, NEW YORK, NY, 10022, 3505, USA (Type of address: Service of Process) |
| 2008-12-01 | 2014-11-07 | Address | 40 WALL ST., 28TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2008-12-01 | 2024-12-12 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241212000747 | 2024-12-12 | BIENNIAL STATEMENT | 2024-12-12 |
| 221228000032 | 2022-12-28 | BIENNIAL STATEMENT | 2022-12-01 |
| 201217060346 | 2020-12-17 | BIENNIAL STATEMENT | 2020-12-01 |
| 181206006115 | 2018-12-06 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205006758 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141107006942 | 2014-11-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 081201000467 | 2008-12-01 | CERTIFICATE OF INCORPORATION | 2008-12-01 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
