| Name: | FUTURE TECHNOLOGIES USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2016 (8 years ago) |
| Entity Number: | 5000845 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 66 WHITE ST , SUITE 501, SUITE 501, NEW YORK, NY, United States, 10013 |
| Principal Address: | 66 WHITE ST,, SUITE 501, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FUTURE TECHNOLOGIES USA, INC. | DOS Process Agent | 66 WHITE ST , SUITE 501, SUITE 501, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| EDUARDO BALDI SIMOES FERREIRA | Chief Executive Officer | 66 WHITE ST,, SUITE 501, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-06 | 2024-08-06 | Address | 66 WHITE ST,, SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2021-03-18 | 2024-08-06 | Address | 66 WHITE ST , SUITE 501, SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2021-03-18 | 2024-08-06 | Address | 66 WHITE ST,, SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-04-17 | 2021-03-18 | Address | 66 WHITE ST,, SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-04-17 | 2021-03-18 | Address | 66 WHITE ST,, SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2017-10-11 | 2019-04-17 | Address | 530 SEVENTH AVENUE, SUITE 909, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2016-08-30 | 2024-08-06 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2016-08-30 | 2017-10-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806002064 | 2024-08-06 | BIENNIAL STATEMENT | 2024-08-06 |
| 220926001766 | 2022-09-26 | BIENNIAL STATEMENT | 2022-08-01 |
| 210318060424 | 2021-03-18 | BIENNIAL STATEMENT | 2020-08-01 |
| 200303061139 | 2020-03-03 | BIENNIAL STATEMENT | 2018-08-01 |
| 190417002090 | 2019-04-17 | BIENNIAL STATEMENT | 2018-08-01 |
| 171011000719 | 2017-10-11 | CERTIFICATE OF CHANGE | 2017-10-11 |
| 160830000223 | 2016-08-30 | CERTIFICATE OF INCORPORATION | 2016-08-30 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
