| Name: | SERIES USA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Apr 2009 (16 years ago) |
| Branch of: | SERIES USA, LLC, Florida (Company Number L08000051103) |
| Entity Number: | 3800368 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 10 E 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 10 E 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2021-04-26 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2013-07-17 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2013-07-17 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-04-20 | 2013-07-17 | Address | 20900 NE 30TH AVE, SUITE 901, MIAMI, FL, 33180, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210426060268 | 2021-04-26 | BIENNIAL STATEMENT | 2021-04-01 |
| SR-115083 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-115084 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 170821006031 | 2017-08-21 | BIENNIAL STATEMENT | 2017-04-01 |
| 130717001454 | 2013-07-17 | CERTIFICATE OF CHANGE | 2013-07-17 |
| 130416006254 | 2013-04-16 | BIENNIAL STATEMENT | 2013-04-01 |
| 110504002874 | 2011-05-04 | BIENNIAL STATEMENT | 2011-04-01 |
| 090420000502 | 2009-04-20 | APPLICATION OF AUTHORITY | 2009-04-20 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
