| Name: | REMESAS USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2014 (11 years ago) |
| Entity Number: | 4592718 |
| ZIP code: | 10472 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1567 WATSON AVENUE, BRONX, NY, United States, 10472 |
| Principal Address: | 501 HOLLYWOOD AVENUE, BRONX, NY, United States, 10465 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REMESAS USA CORP | DOS Process Agent | 1567 WATSON AVENUE, BRONX, NY, United States, 10472 |
| Name | Role | Address |
|---|---|---|
| URSULA MENDOZA | Chief Executive Officer | 1567 WATSON AVENUE, BRONX, NY, United States, 10472 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-30 | 2024-10-30 | Address | 1567 WATSON AVENUE, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer) |
| 2023-10-05 | 2024-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-05 | 2024-10-30 | Address | 1567 WATSON AVENUE, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer) |
| 2023-10-05 | 2024-10-30 | Address | 1567 WATSON AVENUE, BRONX, NY, 10472, USA (Type of address: Service of Process) |
| 2014-06-16 | 2023-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-06-16 | 2023-10-05 | Address | 1567 WATSON AVENUE, BRONX, NY, 10472, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241030021459 | 2024-10-30 | BIENNIAL STATEMENT | 2024-10-30 |
| 231005002980 | 2023-10-05 | BIENNIAL STATEMENT | 2022-06-01 |
| 140616010037 | 2014-06-16 | CERTIFICATE OF INCORPORATION | 2014-06-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-08-05 | No data | 1567 WATSON AVE, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
