| Name: | FERMIN USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2012 (12 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FERMIN USA, INC., FLORIDA | F15000004761 | FLORIDA |
| 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, 37624 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 2020-12-10 | 2024-11-20 | Address | 75 WEST END AVE, STE 803, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2019-02-19 | 2020-12-10 | Address | 1133 BROADWAY, STE 1125, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2018-08-23 | 2024-11-20 | Address | CTRA, SALAMANCA KM 77,3, LA ALBERCA SALAMANCA, 37624, ESP (Type of address: Chief Executive Officer) |
| 2017-12-26 | 2019-02-19 | Address | 1123 BROADWAY, STE 910, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2017-12-26 | 2018-08-23 | Address | 1900 N BAYSHORE DR, UNIT 3310, MIAMI, FL, 33132, USA (Type of address: Chief Executive Officer) |
| 2017-12-26 | 2018-08-23 | Address | 1123 BROADWAY AVENUE, STE 910, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2015-10-16 | 2017-12-26 | Address | 515 WEST 52 STREET, RD, NY, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2015-10-16 | 2017-12-26 | Address | 1123 BROADWAY, STE 910, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 171226002013 | 2017-12-26 | BIENNIAL STATEMENT | 2016-12-01 |
| 170106000522 | 2017-01-06 | ERRONEOUS ENTRY | 2017-01-06 |
| DP-2226088 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 151016006149 | 2015-10-16 | BIENNIAL STATEMENT | 2014-12-01 |
| 150225000538 | 2015-02-25 | CERTIFICATE OF MERGER | 2015-02-25 |
| 121205000182 | 2012-12-05 | CERTIFICATE OF INCORPORATION | 2012-12-05 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
