| Name: | SPEED OF SOUND USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 1988 (36 years ago) |
| Entity Number: | 1234539 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 95 CIRCLE DR, PARAMUS, NJ, United States, 07652 |
| Address ZIP Code: | |
| Principal Address: | 128 SUMMIT AVE, HACKENSACK, NJ, United States, 07601 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONNY TRICOT | Chief Executive Officer | 95 CIRCLE DR, PARAMUS, NJ, United States, 07652 |
| Name | Role | Address |
|---|---|---|
| RONNY TRICOT | DOS Process Agent | 95 CIRCLE DR, PARAMUS, NJ, United States, 07652 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-03 | 2005-01-25 | Address | 349 GORGE RD, APT 2, CLIFFSIDE PARK, NJ, 07010, USA (Type of address: Principal Executive Office) |
| 2001-01-03 | 2005-01-25 | Address | 349 GORGE RD, APT 2, CLIFFSIDE PARK, NJ, 07010, USA (Type of address: Chief Executive Officer) |
| 2001-01-03 | 2005-01-25 | Address | 349 GORGE RD, CLIFFSIDE PARK, NJ, 07010, USA (Type of address: Service of Process) |
| 1995-03-24 | 2001-01-03 | Address | 349 GORGE ROAD, #1R, CLIFFSIDE PARK, NJ, 07010, USA (Type of address: Chief Executive Officer) |
| 1995-03-24 | 2001-01-03 | Address | 349 GORGE ROAD, #1B, CLIFFSIDE PARK, NJ, 07010, USA (Type of address: Service of Process) |
| 1995-03-24 | 2001-01-03 | Address | 249 24 JERICHO TPKE., BELLEROSE, NY, 11426, USA (Type of address: Principal Executive Office) |
| 1988-12-14 | 1995-03-24 | Address | 75-51 198TH STREET, FRESH MEADOWS, NY, 11366, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050125002312 | 2005-01-25 | BIENNIAL STATEMENT | 2004-12-01 |
| 010103002147 | 2001-01-03 | BIENNIAL STATEMENT | 2000-12-01 |
| 961219002555 | 1996-12-19 | BIENNIAL STATEMENT | 1996-12-01 |
| 950324002107 | 1995-03-24 | BIENNIAL STATEMENT | 1993-12-01 |
| B717925-4 | 1988-12-14 | CERTIFICATE OF INCORPORATION | 1988-12-14 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
