CASSOUS GROUP USA, INC.
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| Name: | CASSOUS GROUP USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2009 (16 years ago) |
| Entity Number: | 3777591 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1350 Broadway, 11th Floor, New York, NY, United States, 10018 |
| Principal Address: | 141 WEST 78TH STREET, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| C/O TARTER KRINSKY & DROGIN LLP | DOS Process Agent | 1350 Broadway, 11th Floor, New York, NY, United States, 10018 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PHILIPPE CASSOUS | Chief Executive Officer | 141 WEST 78TH STREET, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-11 | 2025-02-11 | Address | 141 WEST 78TH STREET, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2025-02-11 | Address | 10 East 40th Street, Suite 3310, New York, NY, 10016, USA (Type of address: Service of Process) |
| 2023-02-23 | 2023-02-23 | Address | 141 WEST 78TH STREET, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2025-02-11 | Address | 141 WEST 78TH STREET, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2019-08-02 | 2023-02-23 | Address | 141 WEST 78TH STREET, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250211001063 | 2025-02-11 | BIENNIAL STATEMENT | 2025-02-11 |
| 230223002319 | 2023-02-23 | BIENNIAL STATEMENT | 2023-02-01 |
| 210920002844 | 2021-09-20 | BIENNIAL STATEMENT | 2021-09-20 |
| 190802000545 | 2019-08-02 | CERTIFICATE OF CHANGE | 2019-08-02 |
| 190730000271 | 2019-07-30 | CERTIFICATE OF CHANGE | 2019-07-30 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State