| Name: | EUROCARD U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1978 (47 years ago) |
| Entity Number: | 468699 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 9 EAST 46TH STREET, NEW YORK, NY, United States, 10017 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BRUCE RUTHERFORD | Chief Executive Officer | 9 EAST 46TH STREET, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EUROCARD U.S.A., INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-19 | 2024-01-19 | Address | 9 EAST 46TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-01-03 | 2024-01-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-01-03 | 2024-01-19 | Address | 9 EAST 46TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-01-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240119000782 | 2024-01-19 | BIENNIAL STATEMENT | 2024-01-19 |
| 220131002878 | 2022-01-31 | BIENNIAL STATEMENT | 2022-01-31 |
| 200103060736 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-7528 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-7529 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
