| Name: | EFA-USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2017 (8 years ago) |
| Entity Number: | 5160336 |
| ZIP code: | 19805 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, United States, 19805 |
| Principal Address: | 350 FIFTH AVENUE #5220, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS LEGAL SERVICES, LLC | DOS Process Agent | 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, United States, 19805 |
| Name | Role | Address |
|---|---|---|
| TORSTEN WIESENMAIER | Chief Executive Officer | 350 FIFTH AVENUE #5220, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-28 | 2023-06-28 | Address | 350 FIFTH AVENUE #5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2021-06-11 | 2023-06-28 | Address | 350 FIFTH AVENUE #5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2019-06-20 | 2021-06-11 | Address | 350 FIFTH AVENUE #5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2019-03-13 | 2023-06-28 | Address | 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 2017-06-26 | 2019-03-13 | Address | 350 FIFTH AVENUE, #5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230628003357 | 2023-06-28 | BIENNIAL STATEMENT | 2023-06-01 |
| 210611060386 | 2021-06-11 | BIENNIAL STATEMENT | 2021-06-01 |
| 190620060281 | 2019-06-20 | BIENNIAL STATEMENT | 2019-06-01 |
| 190313000288 | 2019-03-13 | CERTIFICATE OF CHANGE | 2019-03-13 |
| 170626000351 | 2017-06-26 | APPLICATION OF AUTHORITY | 2017-06-26 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
