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SICIT USA, INC.

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Company Details

Name: SICIT USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 2018 (7 years ago)
Entity Number: 5325252
ZIP code: 12207
County: Westchester
Place of Formation: New York
Address: 80 STATE ST., ALBANY, NY, United States, 12207
Principal Address: 80 STATE ST, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST., ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
HAFEDH DAYEM Chief Executive Officer 80 STATE ST, ALBANY, NY, United States, 12207

Links between entities

Type:
Headquarter of
Company Number:
CORP_72041925
State:
ILLINOIS
ILLINOIS profile:

Form 5500 Series

Employer Identification Number (EIN):
825229206
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 2 MADISON AVE., LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
2024-04-01 2024-04-01 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2023-05-10 2023-05-10 Address 2 MADISON AVE., LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
2023-05-10 2024-04-01 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2023-05-10 2024-04-01 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240401041523 2024-04-01 BIENNIAL STATEMENT 2024-04-01
230510000005 2023-05-10 BIENNIAL STATEMENT 2022-04-01
200401060832 2020-04-01 BIENNIAL STATEMENT 2020-04-01
180418010448 2018-04-18 CERTIFICATE OF INCORPORATION 2018-04-18

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State