| Name: | DORSAVI USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 2014 (11 years ago) |
| Entity Number: | 4626039 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 300 Main Street, Suite 21, Madison, NJ, United States, 07940 |
| Name | Role | Address |
|---|---|---|
| ANDREW RONCHI | Chief Executive Officer | 300 MAIN STREET, SUITE 21, MADISON, NJ, United States, 07940 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-06 | 2024-08-06 | Address | LEVEL ONE, 86 DENMARK ST, KEW VICTORIA, 3101, AUS (Type of address: Chief Executive Officer) |
| 2024-08-06 | 2024-08-06 | Address | 300 MAIN STREET, SUITE 21, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer) |
| 2024-08-06 | 2024-08-06 | Address | 195 MAPLEWOOD AVE, SUITE 440, MAPLEWOOD, NJ, 07040, USA (Type of address: Chief Executive Officer) |
| 2021-04-28 | 2024-08-06 | Address | LEVEL ONE, 86 DENMARK ST, KEW VICTORIA, 3101, AUS (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-08-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-08-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-09-14 | 2021-04-28 | Address | 2501 WAYZATA BLVD, MINNEAPOLIS, MN, 55405, USA (Type of address: Chief Executive Officer) |
| 2014-08-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-08-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806002384 | 2024-08-06 | BIENNIAL STATEMENT | 2024-08-06 |
| 220801002174 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 210428060004 | 2021-04-28 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-68536 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-68535 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160914006211 | 2016-09-14 | BIENNIAL STATEMENT | 2016-08-01 |
| 140822000530 | 2014-08-22 | APPLICATION OF AUTHORITY | 2014-08-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6620278609 | 2021-03-23 | 0202 | PPS | 315 W 36th St, New York, NY, 10018-6404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7831887907 | 2020-06-17 | 0202 | PPP | 315 West 36th Street, New York, NY, 10018-6401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
