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USA FOREX HOLDING LIMITED LLC

Company Details

Name: USA FOREX HOLDING LIMITED LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 03 Mar 2011 (14 years ago)
Date of dissolution: 07 Mar 2018
Entity Number: 4062383
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 19 W. 34TH STREET, STE. 1018, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
C/O USA CORPORATE SERVICES INC. DOS Process Agent 19 W. 34TH STREET, STE. 1018, NEW YORK, NY, United States, 10001

Agent

Name Role Address
USA CORPORATE SERVICES INC. Agent 19 W. 34TH STREET, STE. 1018, NEW YORK, NY, 10001

History

Start date End date Type Value
2013-04-18 2015-01-14 Address C/OUSA CORPORATE SERVICES INC., 46 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2011-03-03 2015-01-14 Address 46 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2011-03-03 2013-04-18 Address 46 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180307000674 2018-03-07 ARTICLES OF DISSOLUTION 2018-03-07
170314006237 2017-03-14 BIENNIAL STATEMENT 2017-03-01
150610006313 2015-06-10 BIENNIAL STATEMENT 2015-03-01
150114000948 2015-01-14 CERTIFICATE OF CHANGE 2015-01-14
130418006317 2013-04-18 BIENNIAL STATEMENT 2013-03-01
110506000595 2011-05-06 CERTIFICATE OF PUBLICATION 2011-05-06
110303000129 2011-03-03 ARTICLES OF ORGANIZATION 2011-03-03

Date of last update: 16 Jan 2025

Sources: New York Secretary of State