DEREK ROSE USA, INC.
Share on:
| Name: | DEREK ROSE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2010 (15 years ago) |
| Entity Number: | 3994615 |
| ZIP code: | 10708 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7 TANGLEWYLDE AVENUE, APT. 1D, BRONXVILLE, NY, United States, 10708 |
| Principal Address: | SUITE 4, ACCURIST HOUSE, 44 BAKER STREET, LONDON, United Kingdom |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 7 TANGLEWYLDE AVENUE, APT. 1D, BRONXVILLE, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SACHA ROSE | Chief Executive Officer | SUITE 4, ACCURIST HOUSE, 44 BAKER STREET, LONDON, United Kingdom |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | SUITE 4, ACCURIST HOUSE, 44 BAKER STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2020-09-02 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-09-02 | 2024-09-03 | Address | SUITE 4, ACCURIST HOUSE, 44 BAKER STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2012-09-14 | 2014-09-02 | Address | SUITE 4, ACCURIST HOUSE, 44 BAKER STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2012-09-14 | 2014-09-02 | Address | SUITE 4, ACCURIST HOUSE, 44 BAKER STREET, LONDON, GBR (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903000206 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 221109001062 | 2022-11-09 | BIENNIAL STATEMENT | 2022-09-01 |
| 200902061277 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 160902006235 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006737 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
This company hasn't received any reviews.
Date of last update: 27 Mar 2025
Sources: New York Secretary of State