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FORMER USA, INC.

Company Details

Name: FORMER USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Nov 2010 (14 years ago)
Entity Number: 4024341
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 228 PARK AVE S #56369, 30C, NEW YORK, NY, United States, 10003
Principal Address: 228 PARK AVE S #56369, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
STEFANO SALICE Chief Executive Officer 228 PARK AVE S #56369, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
FORMER USA, INC. DOS Process Agent 228 PARK AVE S #56369, 30C, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2014-11-12 2019-09-05 Address 375 SOUTH END AVENUE, 30C, NEW YORK, NY, 10280, USA (Type of address: Principal Executive Office)
2014-11-12 2019-09-05 Address 375 SOUTH END AVENUE, 30C, NEW YORK, NY, 10280, USA (Type of address: Chief Executive Officer)
2014-11-12 2019-09-05 Address 375 SOUTH END AVENUE, 30C, NEW YORK, NY, 10280, USA (Type of address: Service of Process)
2013-07-15 2014-11-12 Address 200 LEXINGTON AVE, SUITE 809, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-03-05 2014-11-12 Address 40 WORTH ST, 806, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2013-03-05 2014-11-12 Address 40 WORTH ST, 806, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2010-11-29 2013-07-15 Address 40 WORTH STREET, #806, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190905060862 2019-09-05 BIENNIAL STATEMENT 2018-11-01
141112007269 2014-11-12 BIENNIAL STATEMENT 2014-11-01
130715000148 2013-07-15 CERTIFICATE OF CHANGE 2013-07-15
130305002220 2013-03-05 BIENNIAL STATEMENT 2012-11-01
101129000696 2010-11-29 CERTIFICATE OF INCORPORATION 2010-11-29

Date of last update: 16 Jan 2025

Sources: New York Secretary of State