INALCO USA INC.
HeadquarterShare on:
| Name: | INALCO USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 2016 (9 years ago) |
| Entity Number: | 5003103 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 135 West 41st Street, Suite 6-122, New York, NY, United States, 10036 |
Shares Details
Shares issued 160000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| VICENTE LOPEZ DIEZ | DOS Process Agent | 135 West 41st Street, Suite 6-122, New York, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| VICENTE LOPEZ DIEZ | Chief Executive Officer | 135 WEST 41ST STREET, SUITE 6-122, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-17 | 2024-09-17 | Address | 135 WEST 41ST STREET, SUITE 6-122, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-09-17 | 2024-09-17 | Address | 54 WEST 40TH STREET, SUITE 515, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-09-17 | 2024-09-17 | Address | WW PEN STATION, 315 W 36TH ST. SUITE 3016, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-09-17 | 2024-09-17 | Address | WW PEN STATION, 315 W 36TH ST. SUITE 3016, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-09-17 | 2024-09-17 | Address | WW PEN STATION, 315 W 36TH ST. SUITE 3016, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240917000834 | 2024-09-17 | BIENNIAL STATEMENT | 2024-09-17 |
| 220906000012 | 2022-09-06 | BIENNIAL STATEMENT | 2022-09-01 |
| 200917060232 | 2020-09-17 | BIENNIAL STATEMENT | 2020-09-01 |
| 180912006361 | 2018-09-12 | BIENNIAL STATEMENT | 2018-09-01 |
| 170606000828 | 2017-06-06 | CERTIFICATE OF CHANGE | 2017-06-06 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State