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FREED USA INC.

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Company Details

Name: FREED USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jun 2012 (13 years ago)
Date of dissolution: 02 May 2023
Entity Number: 4260869
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 20 EAST 20TH STREET, GROUND FLOOR, NEW YORK, NY, United States, 10003
Principal Address: 20 EAST 20TH STREET, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FREED USA INC DOS Process Agent 20 EAST 20TH STREET, GROUND FLOOR, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
MARK REDHEAD Chief Executive Officer 201 MARKFIELD LANE, LEICESTER, United Kingdom, LE67-9PQ

Form 5500 Series

Employer Identification Number (EIN):
460561405
Plan Year:
2019
Number Of Participants:
0
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
1
Sponsors Telephone Number:

History

Start date End date Type Value
2014-06-05 2023-05-03 Address 201 MARKFIELD LANE, LEICESTER, GBR (Type of address: Chief Executive Officer)
2014-06-05 2023-05-03 Address 20 EAST 20TH STREET, GROUND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2012-06-19 2023-05-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-06-19 2014-06-05 Address 20 EAST 20TH STREET, GROUND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230503002150 2023-05-02 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-05-02
140605007032 2014-06-05 BIENNIAL STATEMENT 2014-06-01
120619000873 2012-06-19 CERTIFICATE OF INCORPORATION 2012-06-19

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State