| Name: | DAX USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2017 (7 years ago) |
| Entity Number: | 5209493 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 MAIDEN LANE, SUITE 1002, NEW YORK, NY, United States, 10038 |
| Principal Address: | 2870 Peachtree Road, # 418, Atlanta, GA, United States, 30305 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DAX USA, INC., FLORIDA | F18000004170 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 MAIDEN LANE, SUITE 1002, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| TOM ZALLER | Chief Executive Officer | 2870 PEACHTREE ROAD, # 418, ATLANTA, GA, United States, 30305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-30 | 2024-12-30 | Address | 2870 PEACHTREE ROAD, # 418, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2023-09-05 | Address | 2870 PEACHTREE ROAD, # 418, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2024-12-30 | Address | 15 MAIDEN LANE, SUITE 1002, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2023-09-05 | 2024-12-30 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2023-09-05 | 2024-12-30 | Address | 2870 PEACHTREE ROAD, # 418, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer) |
| 2021-10-12 | 2023-09-05 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2017-09-28 | 2021-10-12 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2017-09-28 | 2023-09-05 | Address | 15 MAIDEN LANE, SUITE 1002, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241230019444 | 2024-12-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-12-30 |
| 230905001972 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 210924002547 | 2021-09-24 | BIENNIAL STATEMENT | 2021-09-24 |
| 170928010181 | 2017-09-28 | CERTIFICATE OF INCORPORATION | 2017-09-28 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
