| Name: | FERMIN USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2012 (13 years ago) |
| Entity Number: | 4328132 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 75 WEST END AVE, STE 803, NEW YORK, NY, United States, 10023 |
| Principal Address: | 1133 BROADWAY AVENUE, SUITE 803, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FERMIN USA, INC. | DOS Process Agent | 75 WEST END AVE, STE 803, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| SANTIAGO MARTIN GOMEZ | Chief Executive Officer | CTRA, SALAMANCA KM 77,3, LA ALBERCA SALAMANCA, Spain |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-28 | 2025-02-28 | Address | CTRA, SALAMANCA KM 77,3, LA ALBERCA SALAMANCA, ESP (Type of address: Chief Executive Officer) |
| 2025-02-28 | 2025-02-28 | Address | CTRA, SALAMANCA KM 77,3, LA ALBERCA SALAMANCA, 37624, ESP (Type of address: Chief Executive Officer) |
| 2024-11-20 | 2025-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-20 | 2024-11-20 | Address | CTRA, SALAMANCA KM 77,3, LA ALBERCA SALAMANCA, 37624, ESP (Type of address: Chief Executive Officer) |
| 2024-11-20 | 2024-11-20 | Address | CTRA, SALAMANCA KM 77,3, LA ALBERCA SALAMANCA, ESP (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250228003877 | 2025-02-28 | BIENNIAL STATEMENT | 2025-02-28 |
| 241120004369 | 2024-11-20 | BIENNIAL STATEMENT | 2024-11-20 |
| 201210060655 | 2020-12-10 | BIENNIAL STATEMENT | 2020-12-01 |
| 190219060528 | 2019-02-19 | BIENNIAL STATEMENT | 2018-12-01 |
| 180823002019 | 2018-08-23 | BIENNIAL STATEMENT | 2016-12-01 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
