| Name: | REX USA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Aug 1990 (34 years ago) (Companies founded in August 1990) |
| Date of dissolution: | 29 Dec 2016 |
| Entity Number: | 1467463 |
| ZIP code: | 90069 (Companies in New York, 90069) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 960 N SAN VICENTE BLVD #10, W HOLLYWOOD, CA, United States, 90069 |
| Principal Address: | 554 S SAN VICENTE BLVD, SUITE 120, LOS ANGELES, CA, United States, 90048 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LARRY LAWSON | Chief Executive Officer | 5 ENNERDALE RD, RICHMOND SURREY, United Kingdom, 729-3P6 |
| Name | Role | Address |
|---|---|---|
| ALLA DIMENT | DOS Process Agent | 960 N SAN VICENTE BLVD #10, W HOLLYWOOD, CA, United States, 90069 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-28 | 2014-08-15 | Address | 960 NISAN VICENTE BLVD #10, W HOLLYWOOD, CA, 90069, USA (Type of address: Service of Process) |
| 2012-09-28 | 2014-08-15 | Address | 314 NORTH LA BREA AVE, LOS ANGELES, CA, 90036, USA (Type of address: Principal Executive Office) |
| 2010-08-24 | 2012-09-28 | Address | 314 NORTH LABREA AVE, LOS ANGELES, CA, 90036, USA (Type of address: Principal Executive Office) |
| 2010-08-24 | 2012-09-28 | Address | 314 NORTH LABREA AVE, LOS ANGELES, CA, 90036, USA (Type of address: Service of Process) |
| 2006-10-04 | 2012-09-28 | Address | 68 BRONDESBURY PARK, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2006-10-04 | 2010-08-24 | Address | 160 MONMOUTH STREET, RED BANK, NJ, 07701, USA (Type of address: Principal Executive Office) |
| 2006-10-04 | 2010-08-24 | Address | 160 MONMOUTH STREET, RED BANK, NJ, 07701, USA (Type of address: Service of Process) |
| 1990-08-09 | 2006-10-04 | Address | 645 FIFTH AVENUE 14TH FLOOR, OLYMPIC TOWER, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161229000675 | 2016-12-29 | CERTIFICATE OF MERGER | 2016-12-29 |
| 140815006282 | 2014-08-15 | BIENNIAL STATEMENT | 2014-08-01 |
| 120928002443 | 2012-09-28 | BIENNIAL STATEMENT | 2012-08-01 |
| 100824002490 | 2010-08-24 | BIENNIAL STATEMENT | 2010-08-01 |
| 080812003137 | 2008-08-12 | BIENNIAL STATEMENT | 2008-08-01 |
| 061004002493 | 2006-10-04 | BIENNIAL STATEMENT | 2006-08-01 |
| 900809000445 | 1990-08-09 | CERTIFICATE OF INCORPORATION | 1990-08-09 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
