GARCIA DE LA CRUZ USA, INC.
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| Name: | GARCIA DE LA CRUZ USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Feb 2016 (9 years ago) |
| Entity Number: | 4903595 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 6417 Stargaze Lane, Charlotte, NC, United States, 28269 |
| Name | Role | Address |
|---|---|---|
| EUSEBIO GARCIA DE LA CRUZ | Chief Executive Officer | 6417 STARGAZE LANE, CHARLOTTE, NC, United States, 28269 |
| 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 |
|---|---|---|---|
| 2025-04-21 | 2025-04-21 | Address | 80 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2025-04-21 | 2025-04-21 | Address | 6417 STARGAZE LANE, CHARLOTTE, NC, 28269, USA (Type of address: Chief Executive Officer) |
| 2019-02-21 | 2025-04-21 | Address | 80 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2025-04-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2025-04-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250421003357 | 2025-04-21 | BIENNIAL STATEMENT | 2025-04-21 |
| 220301003614 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200204060874 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 190221060387 | 2019-02-21 | BIENNIAL STATEMENT | 2018-02-01 |
| SR-74593 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State