| Name: | 2P AGENCY USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2012 (13 years ago) |
| Entity Number: | 4255344 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 2550 Coney Island Ave, Store Front, BROOKLYN, NY, United States, 11223 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| ROBERT AZARYEV | Chief Executive Officer | 2550 CONEY ISLAND AVE, STORE FRONT, BROOKLYN, NY, United States, 11223 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-14 | 2024-02-14 | Address | 1674 EAST 22 ND STREET, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2024-02-14 | 2024-02-14 | Address | 2550 CONEY ISLAND AVE, STORE FRONT, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 2014-06-18 | 2024-02-14 | Address | 1674 EAST 22 ND STREET, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2012-06-07 | 2024-02-14 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2012-06-07 | 2024-02-14 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2012-06-07 | 2024-02-14 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240214002271 | 2024-02-14 | BIENNIAL STATEMENT | 2024-02-14 |
| 140618006536 | 2014-06-18 | BIENNIAL STATEMENT | 2014-06-01 |
| 120607000362 | 2012-06-07 | CERTIFICATE OF INCORPORATION | 2012-06-07 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
