| Name: | SELI OVERSEAS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2017 (8 years ago) |
| Branch of: | SELI OVERSEAS USA, INC., Florida (Company Number P14000036714) |
| Entity Number: | 5133890 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Florida |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 90 Fieldstone Court, Cheshire, CT, United States, 06410 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARCO D' AMBROSIO | Chief Executive Officer | 90 FIELDSTONE COURT, CHESHIRE, CT, United States, 06410 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-24 | 2025-02-24 | Address | 600 BERGEN AVENUE, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 2025-02-24 | 2025-02-24 | Address | 90 FIELDSTONE COURT, CHESHIRE, CT, 06410, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2025-02-24 | Address | 600 BERGEN AVENUE, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2025-02-24 | Address | 1200 SOUTH PINE ISLAND ROAD, FT. LAUDERDALE, FL, 33324, USA (Type of address: Service of Process) |
| 2019-05-02 | 2021-05-03 | Address | 1428 BRICKELL AVENUE, SUITE 700, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2025-02-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-05-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-05-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-05-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250224003560 | 2025-02-24 | BIENNIAL STATEMENT | 2025-02-24 |
| 210503062509 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502061647 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-78795 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-78796 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170509000500 | 2017-05-09 | APPLICATION OF AUTHORITY | 2017-05-09 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
