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COMEXIM USA, INC.

Headquarter

Company Details

Name: COMEXIM USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 2017 (8 years ago)
Entity Number: 5123298
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 418 Broadway STE R, Albany, NY, United States, 12207
Principal Address: 90 STATE ST, SUITE 7000, ALBANY, NY, United States, 12207

Shares Details

Shares issued 587000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of COMEXIM USA, INC., FLORIDA F20000003972 FLORIDA

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 Broadway STE R, Albany, NY, United States, 12207

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
RENAN HAZAN Chief Executive Officer C/O 5264 B INTERNATIONAL BLVD, SUTE 210, NORTH CHARLESTON, SC, United States, 29418

History

Start date End date Type Value
2023-04-26 2023-04-26 Address C/O 5264 B INTERNATIONAL BLVD, SUTE 210, NORTH CHARLESTON, SC, 29418, USA (Type of address: Chief Executive Officer)
2022-09-30 2023-04-26 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2020-10-21 2023-04-26 Shares Share type: NO PAR VALUE, Number of shares: 587000, Par value: 0
2020-07-17 2023-04-26 Address 5264B INTERNATIONAL BLVD,, SUITE 210, NORTH CHARLESTON, SC, 29418, USA (Type of address: Service of Process)
2020-07-17 2022-09-30 Address 90 STATE STREET,, SUITE 7000, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2020-05-20 2023-04-26 Address C/O 5264 B INTERNATIONAL BLVD, SUTE 210, NORTH CHARLESTON, SC, 29418, USA (Type of address: Chief Executive Officer)
2020-05-20 2020-07-17 Address 90 STATE ST, SUITE 7000, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-01-28 2020-07-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-05-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230426001276 2023-04-26 BIENNIAL STATEMENT 2023-04-01
220930008490 2022-09-30 CERTIFICATE OF CHANGE BY AGENT 2022-09-30
210406060422 2021-04-06 BIENNIAL STATEMENT 2021-04-01
201021000748 2020-10-21 CERTIFICATE OF AMENDMENT 2020-10-21
200717000047 2020-07-17 CERTIFICATE OF CHANGE 2020-07-17
200520060578 2020-05-20 BIENNIAL STATEMENT 2019-04-01
SR-78593 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-78592 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170726000002 2017-07-26 CERTIFICATE OF CHANGE 2017-07-26
170420010453 2017-04-20 CERTIFICATE OF INCORPORATION 2017-04-20

Date of last update: 07 Mar 2025

Sources: New York Secretary of State