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TREE USA, INC.

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Company Details

Name: TREE USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 2017 (9 years ago)
Entity Number: 5071066
ZIP code: 10901
County: Rockland
Place of Formation: New York
Address: 400 Rella Blvd, Ste. 207-38, Montebello, NY, United States, 10901

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 400 Rella Blvd, Ste. 207-38, Montebello, NY, United States, 10901

Agent

Name Role Address
WANGMEI PAN Agent 616 CORPORATE WAY STE 2-3123, VALLEY COTTAGE, NY, 10989

Chief Executive Officer

Name Role Address
WANGMEI PAN Chief Executive Officer 418 BROADWAY, STE N, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2025-03-04 2025-03-04 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2025-03-04 2025-03-04 Address 616 CORPORATE WAY, SUITE 2-3123, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer)
2025-03-04 2025-03-04 Address 616 CORPORATE WAY, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer)
2023-03-29 2023-02-11 Address 400 Rella Blvd, Ste. 207-38, Montebello, NY, 10901, USA (Type of address: Service of Process)
2023-03-29 2023-03-29 Address 616 CORPORATE WAY, SUITE 2-3123, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250304002681 2025-03-04 BIENNIAL STATEMENT 2025-03-04
230211000266 2023-02-11 BIENNIAL STATEMENT 2023-01-01
230329002222 2022-06-29 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2022-06-29
210226060418 2021-02-26 BIENNIAL STATEMENT 2021-01-01
190122060254 2019-01-22 BIENNIAL STATEMENT 2019-01-01

Court Cases

Court Case Summary

Filing Date:
2022-05-20
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Copyright

Parties

Party Role:
Plaintiff
Party Name:
TREE USA, INC.
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State