| Name: | ADW USA LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Apr 2013 (12 years ago) |
| Date of dissolution: | 03 Aug 2020 |
| Entity Number: | 4385320 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Cayman Islands |
| Address: | XL REAL PROPERTY MANAGEMENT, 555 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 8, RUE SAINT-LEGER, GENEVA, Switzerland, CH-1205 |
| Name | Role | Address |
|---|---|---|
| DYLAN PICHULIK | DOS Process Agent | XL REAL PROPERTY MANAGEMENT, 555 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| VOLGA BOYER | Chief Executive Officer | LJ FIDUCIARY, 8, RUE SAINT-LEGER, GENEVA, Switzerland, CH-1205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-03 | 2019-04-10 | Address | RUE DU SEYON 2, NEUCHATEL, 2001, CHE (Type of address: Principal Executive Office) |
| 2015-04-02 | 2019-04-10 | Address | RUE DU SEYON 2, NEUCHATEL, 2001, CHE (Type of address: Chief Executive Officer) |
| 2015-04-02 | 2017-04-03 | Address | RUE DU SEYON 2, NEUCHATEL, 2001, CHE (Type of address: Principal Executive Office) |
| 2015-04-02 | 2017-04-03 | Address | ATTN: PROPERTY MANAGER, 622 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2013-04-09 | 2015-04-02 | Address | ATTN: DAWN DICKSTEIN, 6 EAST 43RD STREET 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200803000141 | 2020-08-03 | CERTIFICATE OF TERMINATION | 2020-08-03 |
| 190410060229 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| 170403006004 | 2017-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 150402006366 | 2015-04-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 130409000008 | 2013-04-09 | APPLICATION OF AUTHORITY | 2013-04-09 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
