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A.I.F. COMPANY USA INC.

A.I.F. COMPANY USA INC.

Headquarter

Company Details

Name:	A.I.F. COMPANY USA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Aug 2018 (6 years ago)
Date of dissolution:	08 Jul 2024
Entity Number:	5397193
ZIP code:	11430
County:	Queens
Place of Formation:	New York
Address:	9 North Service Road Suite 260, Jamaica, NY, United States, 11430

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	A.I.F. COMPANY USA INC., ILLINOIS	CORP_72042867	ILLINOIS

Agent

Name	Role	Address
CHUL JOO LEE	Agent	179-22 149TH ROAD, JAMAICA, NY, 11434

Chief Executive Officer

Name	Role	Address
CHUL JOO LEE	Chief Executive Officer	9 NORTH SERVICE ROAD SUITE 260, JAMAICA, NY, United States, 11430

DOS Process Agent

Name	Role	Address
CHUL JOO LEE	DOS Process Agent	9 North Service Road Suite 260, Jamaica, NY, United States, 11430

History

Start date	End date	Type	Value
2024-08-30	2024-08-30	Address	179-22 149TH RD, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2024-08-30	2024-08-30	Address	9 NORTH SERVICE ROAD SUITE 260, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)
2024-07-08	2024-11-01	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2023-11-29	2023-11-29	Address	9 NORTH SERVICE ROAD SUITE 260, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)
2023-11-29	2024-08-30	Address	179-22 149TH RD, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2023-11-29	2023-11-29	Address	179-22 149TH RD, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2023-11-29	2024-07-08	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2023-11-29	2024-08-30	Address	179-22 149TH ROAD, JAMAICA, NY, 11434, USA (Type of address: Registered Agent)
2023-11-29	2024-08-30	Address	9 North Service Road Suite 260, Jamaica, NY, 11430, USA (Type of address: Service of Process)
2023-11-29	2024-08-30	Address	9 NORTH SERVICE ROAD SUITE 260, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)
2023-07-19	2023-11-29	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2018-08-21	2023-11-29	Address	179-22 149TH ROAD, JAMAICA, NY, 11434, USA (Type of address: Registered Agent)
2018-08-21	2023-07-19	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2018-08-21	2023-11-29	Address	3435 WILSHIRE BLVD. STE 940, LOS ANGELES, CA, 90010, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240830017465	2024-07-08	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-07-08
231129017875	2023-11-29	BIENNIAL STATEMENT	2022-08-01
220607003368	2022-06-07	BIENNIAL STATEMENT	2020-08-01
180821010449	2018-08-21	CERTIFICATE OF INCORPORATION	2018-08-21

Date of last update: 26 Dec 2024

Sources: New York Secretary of State