| Name: | CONVENIENT CARD USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 2014 (11 years ago) |
| Date of dissolution: | 13 Jan 2023 |
| Entity Number: | 4519984 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 900 3RD AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | C/O SACCNY, 900 3RD AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| the CORPORATION | DOS Process Agent | 900 3RD AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| NELSON WALDEN | Chief Executive Officer | C/O SACCNY, 900 3RD AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-07 | 2023-07-18 | Address | C/O SACCNY, 900 3RD AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-01-07 | 2023-07-18 | Address | C/O SACCNY, 900 3RD AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2018-01-05 | 2020-01-07 | Address | C/O SACCNY, 570 LEXINGTON AVE., 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2018-01-05 | 2020-01-07 | Address | C/O SACCNY, 570 LEXINGTON AVE., 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2018-01-05 | 2020-01-07 | Address | C/O SACCNY, 570 LEXINGTON AVE., 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-01-28 | 2018-01-05 | Address | 570 LEXINGTON AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230718001509 | 2023-01-13 | SURRENDER OF AUTHORITY | 2023-01-13 |
| 200107060573 | 2020-01-07 | BIENNIAL STATEMENT | 2020-01-01 |
| 180105006381 | 2018-01-05 | BIENNIAL STATEMENT | 2018-01-01 |
| 140128000135 | 2014-01-28 | APPLICATION OF AUTHORITY | 2014-01-28 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
