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BAILEY USA INC.

BAILEY USA INC.

Company Details

Name:	BAILEY USA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Apr 2017 (8 years ago)
Entity Number:	5124339
ZIP code:	10005
County:	Rockland
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	1199 S FEDERAL HWY, SUITE 301, BOCA RATON, FL, United States, 33432

DOS Process Agent

Name	Role	Address
c/o C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
ANGELO SARRACINI	Chief Executive Officer	ONE CALDARI ROAD, CONCORD, Canada, L4K 3Z9

History

Start date	End date	Type	Value
2024-06-21	2024-06-21	Address	ONE CALDARI ROAD, CONCORD, CAN (Type of address: Chief Executive Officer)
2024-06-21	2024-06-21	Address	1199 S FEDERAL HWY, SUITE 301, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer)
2023-04-03	2024-06-21	Address	ONE CALDARI ROAD, CONCORD, CAN (Type of address: Chief Executive Officer)
2023-04-03	2024-06-21	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2023-04-03	2023-04-03	Address	1199 S FEDERAL HWY, SUITE 301, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer)
2023-04-03	2024-06-21	Address	600 MAMARONECK AVE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-04-03	2023-04-03	Address	ONE CALDARI ROAD, CONCORD, CAN (Type of address: Chief Executive Officer)
2023-04-03	2024-06-21	Address	1199 S FEDERAL HWY, SUITE 301, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer)
2021-04-13	2023-04-03	Address	600 MAMARONECK AVE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-04-13	2023-04-03	Address	1199 S FEDERAL HWY, SUITE 301, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer)
2019-04-16	2021-04-13	Address	1199 S FEDERAL HWY, SUITE 301, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer)
2017-04-24	2023-04-03	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-04-24	2021-04-13	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240621001761	2024-06-20	CERTIFICATE OF CHANGE BY ENTITY	2024-06-20
230403001292	2023-04-03	BIENNIAL STATEMENT	2023-04-01
210413060300	2021-04-13	BIENNIAL STATEMENT	2021-04-01
190416060495	2019-04-16	BIENNIAL STATEMENT	2019-04-01
170424000427	2017-04-24	APPLICATION OF AUTHORITY	2017-04-24

Date of last update: 31 Jan 2025

Sources: New York Secretary of State