| Name: | NEUDORFF USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2010 (14 years ago) |
| Entity Number: | 4009651 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1757-10 VETERANS MEMORIAL, HIGHWAY, ISLANDIA, NY, United States, 11749 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CAM WILSON | Chief Executive Officer | C/O 1757-10 VETERANS MEMORIAL, HIGHWAY, ISLANDIA, NY, United States, 11749 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-05 | 2019-01-28 | Address | 1757-10 VETERANS MEMORIAL HWY, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 2014-10-02 | 2016-10-05 | Address | C/O 1757-10 VETERANS MEMORIAL, HIGHWAY, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2012-10-09 | 2014-10-02 | Address | C/O 1757-10 VETERANS MEMORIAL, HIGHWAY, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2012-09-20 | 2016-10-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-10-20 | 2012-09-20 | Address | SUITE 501, 875 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-102286 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181025006034 | 2018-10-25 | BIENNIAL STATEMENT | 2018-10-01 |
| 161005006108 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 141002007421 | 2014-10-02 | BIENNIAL STATEMENT | 2014-10-01 |
| 121009006186 | 2012-10-09 | BIENNIAL STATEMENT | 2012-10-01 |
| 120920000260 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
| 101020000924 | 2010-10-20 | APPLICATION OF AUTHORITY | 2010-10-20 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
