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USFOREX INC.

Company Details

Name: USFOREX INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 2011 (13 years ago)
Entity Number: 4148558
ZIP code: 10528
County: Albany
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 49 STEVENSON STREET, FL 13, SAN FRANCISCO, CA, United States, 94105

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
JOHN ALEXANDER MALCOLM Chief Executive Officer LEVEL 19, 60 MARGARET STREET, SYDNEY, Austria, 2000

History

Start date End date Type Value
2024-09-20 2024-09-20 Address LEVEL 19, 60 MARGARET STREET, SYDNEY, AUT (Type of address: Chief Executive Officer)
2024-09-20 2024-09-20 Address LEVEL 19, 60 MARGARET STREET, SYDNEY, 2000, AUT (Type of address: Chief Executive Officer)
2023-02-27 2024-09-20 Address LEVEL 19, 60 MARGARET STREET, SYDNEY, 2000, AUT (Type of address: Chief Executive Officer)
2023-02-27 2023-02-27 Address LEVEL 19, 60 MARGARET STREET, SYDNEY, 2000, AUT (Type of address: Chief Executive Officer)
2023-02-27 2023-02-27 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-02-27 2024-09-20 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-02-27 2024-09-20 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-02-27 2023-02-27 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2017-09-19 2023-02-27 Address LEVEL 19, 60 MARGARET STREET, SYDNEY, 2000, AUT (Type of address: Chief Executive Officer)
2016-06-28 2023-02-27 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240920000004 2024-09-20 BIENNIAL STATEMENT 2024-09-20
230227000209 2022-05-26 CERTIFICATE OF CHANGE BY ENTITY 2022-05-26
230227000150 2022-05-26 CERTIFICATE OF CHANGE BY ENTITY 2022-05-26
190916060462 2019-09-16 BIENNIAL STATEMENT 2019-09-01
170919006265 2017-09-19 BIENNIAL STATEMENT 2017-09-01
160628000215 2016-06-28 CERTIFICATE OF CHANGE 2016-06-28
150915006243 2015-09-15 BIENNIAL STATEMENT 2015-09-01
140825000474 2014-08-25 CERTIFICATE OF CHANGE 2014-08-25
130905006081 2013-09-05 BIENNIAL STATEMENT 2013-09-01
110930000593 2011-09-30 APPLICATION OF AUTHORITY 2011-09-30

Date of last update: 29 Dec 2024

Sources: New York Secretary of State