| Name: | MCINNIS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Sep 2016 (9 years ago) |
| Date of dissolution: | 07 Feb 2023 |
| Entity Number: | 5002887 |
| ZIP code: | 10005 |
| County: | Bronx |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 50 OAK POINT AVE, BRONX, NY, United States, 10474 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FILIBERTO J RUIZ | Chief Executive Officer | 50 OAK POINT AVENUE, BRONX, NY, United States, 10474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-08 | 2023-02-08 | Address | 50 OAK POINT AVENUE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2021-12-01 | 2023-02-08 | Address | 50 OAK POINT AVENUE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2021-12-01 | 2023-02-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-12-01 | 2023-02-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-11-10 | 2021-12-01 | Address | 50 OAK POINT AVENUE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230208000723 | 2023-02-07 | CERTIFICATE OF TERMINATION | 2023-02-07 |
| 220912001502 | 2022-09-12 | BIENNIAL STATEMENT | 2022-09-01 |
| 211201003334 | 2021-12-01 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-01 |
| 201110060529 | 2020-11-10 | BIENNIAL STATEMENT | 2020-09-01 |
| 190819000532 | 2019-08-19 | CERTIFICATE OF CHANGE | 2019-08-19 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
