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SINELEC USA INC.

SINELEC USA INC.

Company Details

Name:	SINELEC USA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Apr 2019 (6 years ago)
Entity Number:	5532933
ZIP code:	10176
County:	New York
Place of Formation:	Delaware
Address:	551 fifth avenue, SUITE 1810, NEW YORK, NY, United States, 10176
Principal Address:	551 fifth avenue, suite 1810, NEW YORK, NY, United States, 10176

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	551 fifth avenue, SUITE 1810, NEW YORK, NY, United States, 10176

Chief Executive Officer

Name	Role	Address
JOHN EMERICK	Chief Executive Officer	551 FIFTH AVENUE, SUITE 1810, NEW YORK, NY, United States, 10176

History

Start date	End date	Type	Value
2024-03-15	2024-03-15	Address	509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-03-15	2024-03-15	Address	551 FIFTH AVENUE, SUITE 1810, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer)
2024-03-11	2024-03-15	Address	509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-03-11	2024-03-15	Address	551 fifth avenue, SUITE 1810, NEW YORK, NY, 10176, USA (Type of address: Service of Process)
2024-03-11	2024-03-11	Address	509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-04-21	2024-03-11	Address	509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-04-21	2023-04-21	Address	509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-04-21	2024-03-11	Address	509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2021-04-07	2023-04-21	Address	509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-04-12	2023-04-21	Address	509 MADISON AVE, SUITE 1510, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240311002305	2024-03-08	CERTIFICATE OF CHANGE BY ENTITY	2024-03-08
240315000248	2024-03-08	AMENDMENT TO BIENNIAL STATEMENT	2024-03-08
230421003646	2023-04-21	BIENNIAL STATEMENT	2023-04-01
210407060934	2021-04-07	BIENNIAL STATEMENT	2021-04-01
190412000201	2019-04-12	APPLICATION OF AUTHORITY	2019-04-12

Date of last update: 06 Mar 2025

Sources: New York Secretary of State