Search icon

FACTO USA INC.

Company Details

Name: FACTO USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jan 2009 (16 years ago)
Date of dissolution: 18 May 2012
Entity Number: 3769093
ZIP code: 11040
County: Nassau
Place of Formation: New York
Address: 3366 HILLSIDE AVE, STE 11, NEW HYDE PARK, NY, United States, 11040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3366 HILLSIDE AVE, STE 11, NEW HYDE PARK, NY, United States, 11040

Chief Executive Officer

Name Role Address
PANMOD KUMOR Chief Executive Officer 3366 HILLSIDE AVE, STE 11, NEW HYDE PARK, NY, United States, 11040

History

Start date End date Type Value
2009-01-30 2011-03-16 Address 200 SOUTH SERVICE ROAD #211, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120518000573 2012-05-18 CERTIFICATE OF DISSOLUTION 2012-05-18
110316002263 2011-03-16 BIENNIAL STATEMENT 2011-01-01
090130000172 2009-01-30 CERTIFICATE OF INCORPORATION 2009-01-30

Date of last update: 17 Jan 2025

Sources: New York Secretary of State