| Name: | SPECIAL CONSULTING USA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2016 (9 years ago) |
| Entity Number: | 4940609 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Principal Address: | 244 5TH AVENUE, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL ORDONEZ | Chief Executive Officer | 245 5TH AVENUE, # 2, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| CORPORATE FILINGS OF NEW YORK | DOS Process Agent | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DANIEL ORDONEZ | Agent | 40-08 57 STREET, WOODSIDE, NY, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-30 | 2024-05-30 | Address | 245 5TH AVENUE, # 2, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-06-01 | 2024-05-30 | Address | 245 5TH AVENUE, # 2, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-04-15 | 2020-06-01 | Address | 17038 NAT CT, # 2, JAMAICA, NY, 11433, USA (Type of address: Chief Executive Officer) |
| 2016-05-03 | 2024-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-05-03 | 2024-05-30 | Address | 40-08 57 STREET, WOODSIDE, NY, 11377, USA (Type of address: Registered Agent) |
| 2016-05-03 | 2024-05-30 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240530021263 | 2024-05-30 | BIENNIAL STATEMENT | 2024-05-30 |
| 220608003580 | 2022-06-08 | BIENNIAL STATEMENT | 2022-05-01 |
| 200601060356 | 2020-06-01 | BIENNIAL STATEMENT | 2020-05-01 |
| 190415060485 | 2019-04-15 | BIENNIAL STATEMENT | 2018-05-01 |
| 160503010434 | 2016-05-03 | CERTIFICATE OF INCORPORATION | 2016-05-03 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
