| Name: | DSD STARS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2018 (6 years ago) |
| Entity Number: | 5445583 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2915 OGLETOWN ROAD, SUITE 3182, NEWARK, DE, United States, 19713 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SONIA VACHON | Chief Executive Officer | 2915 OGLETOWN ROAD, SUITE 3182, NEWARK, DE, United States, 19713 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Address | 2915 OGLETOWN ROAD, SUITE 3182, NEWARK, DE, 19713, USA (Type of address: Chief Executive Officer) |
| 2020-11-17 | 2024-11-05 | Address | 2915 OGLETOWN ROAD, SUITE 3182, NEWARK, DE, 19713, USA (Type of address: Chief Executive Officer) |
| 2020-01-13 | 2024-11-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-01-13 | 2024-11-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-11-19 | 2020-01-13 | Address | 2915 OGLETOWN ROAD, #3182, NEWARK, DE, 19713, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241105002587 | 2024-11-05 | BIENNIAL STATEMENT | 2024-11-05 |
| 221123002676 | 2022-11-23 | BIENNIAL STATEMENT | 2022-11-01 |
| 201117060316 | 2020-11-17 | BIENNIAL STATEMENT | 2020-11-01 |
| 200113000977 | 2020-01-13 | CERTIFICATE OF CHANGE | 2020-01-13 |
| 181119000657 | 2018-11-19 | APPLICATION OF AUTHORITY | 2018-11-19 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
