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USAA INC

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Company Details

Name: USAA INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Sep 2016 (9 years ago)
Entity Number: 5012434
ZIP code: 10453
County: Bronx
Place of Formation: New York
Address: 1925 HARRISON AVE, BRONX, NY, United States, 10453

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BREEANA WOODWARD DOS Process Agent 1925 HARRISON AVE, BRONX, NY, United States, 10453

History

Start date End date Type Value
2024-05-16 2024-10-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-18 2024-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-09-22 2023-12-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160922010118 2016-09-22 CERTIFICATE OF INCORPORATION 2016-09-22

Court Cases

Court Case Summary

Filing Date:
2021-12-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
USAA INC
Party Role:
Defendant
Party Name:
CAHOON
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2016-06-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
LEZELL,
Party Role:
Plaintiff
Party Name:
USAA INC
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-09-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
LEZELL,
Party Role:
Plaintiff
Party Name:
USAA INC
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State