| Name: | 3D FAMILY USA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2009 (16 years ago) |
| Entity Number: | 3808399 |
| ZIP code: | 10013 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O LUBA ASH, 28-30 GREEN ST, #2E, NEW YORK, NY, United States, 10013 |
| Principal Address: | 13 RUE MAX ERNST, PARIS, France |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VALERIE CAROLINE MALOT | Chief Executive Officer | C/O LUBA ASH, 28-30 GREEN ST, #2E, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| VALERIE CAROLINE MALOT | DOS Process Agent | C/O LUBA ASH, 28-30 GREEN ST, #2E, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-01 | 2018-04-05 | Address | C/O KAHAN, 99 TULIP AVE #308, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer) |
| 2011-12-01 | 2018-04-05 | Address | C/O KAHAN, 99 TULIP AVE #308, FLORAL PARK, NY, 11001, USA (Type of address: Principal Executive Office) |
| 2009-05-08 | 2018-04-05 | Address | 99 TULIP AVENUE, #308, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180405006499 | 2018-04-05 | BIENNIAL STATEMENT | 2017-05-01 |
| 150805006077 | 2015-08-05 | BIENNIAL STATEMENT | 2015-05-01 |
| 130507006314 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 111201002926 | 2011-12-01 | BIENNIAL STATEMENT | 2011-05-01 |
| 090508000600 | 2009-05-08 | CERTIFICATE OF INCORPORATION | 2009-05-08 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
