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USI INTERNATIONAL INC.

Company Details

Name: USI INTERNATIONAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Apr 2009 (16 years ago)
Entity Number: 3797136
ZIP code: 10001
County: Albany
Place of Formation: New York
Address: 19 W. 34TH STREET SUITE 1018, NEW YORK, NY, United States, 10001
Principal Address: 1195/2 SOKAK, #2 INCEK, ANKARA, Turkey

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
USA CORPORATE SERVICES INC. Agent 19 W. 34TH STREET SUITE 1018, NEW YORK, NY, 10001

DOS Process Agent

Name Role Address
C/O USA CORPORATE SERVICES INC. DOS Process Agent 19 W. 34TH STREET SUITE 1018, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
BURAK YAHSI Chief Executive Officer CEVRE SOKAK 54/9, CANKAYA, ANKARA, Turkey

History

Start date End date Type Value
2017-04-27 2021-06-15 Address 19 W. 34TH STREET SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2013-08-15 2017-04-27 Address 19 W. 34TH STREET SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-05-26 2013-08-15 Address 19 W. 34TH STREET SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-04-09 2009-05-26 Address 46 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210615060645 2021-06-15 BIENNIAL STATEMENT 2021-04-01
190419060137 2019-04-19 BIENNIAL STATEMENT 2019-04-01
170427006251 2017-04-27 BIENNIAL STATEMENT 2017-04-01
151106006400 2015-11-06 BIENNIAL STATEMENT 2015-04-01
130815002284 2013-08-15 BIENNIAL STATEMENT 2013-04-01
130628000103 2013-06-28 ANNULMENT OF DISSOLUTION 2013-06-28
DP-2094414 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
090526000259 2009-05-26 CERTIFICATE OF AMENDMENT 2009-05-26
090409000921 2009-04-09 CERTIFICATE OF INCORPORATION 2009-04-09

Date of last update: 30 Dec 2024

Sources: New York Secretary of State