| Name: | FILA U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 1992 (32 years ago) (Companies founded in December 1992) |
| Entity Number: | 1685434 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | TAX DEPT, 930 RIDGEBROOK RD, STE 200, SPARKS, MD, United States, 21152 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| YOON SOO YOON | Chief Executive Officer | 1411 BROADWAY, 30TH FL., NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-01 | 2012-07-25 | Address | 340 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2008-12-01 | 2015-12-10 | Address | 340 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2000-08-10 | 2020-12-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-12-22 | 2008-12-01 | Address | 14114 YORK RD, SPARKS, MD, 21152, USA (Type of address: Chief Executive Officer) |
| 1996-12-31 | 2008-12-01 | Address | 14114 YORK ROAD, SPARKS, MD, 21152, 3000, USA (Type of address: Principal Executive Office) |
| 1996-12-31 | 1998-12-22 | Address | VIALE CESARE BATTISTI, 26, BIELLA (VC), 13051, ITA (Type of address: Chief Executive Officer) |
| 1996-12-31 | 2000-08-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-01-13 | 1996-12-31 | Address | EXECTIVE PLAZA 3 SUITE 1200, 11350 MCCORMICK ROAD, HUNT VALLEY, MD, 21031, USA (Type of address: Principal Executive Office) |
| 1994-01-13 | 1996-12-31 | Address | VIALE CESARE BATTISTI 26, (VC), BIELLA, 13051, ITA (Type of address: Chief Executive Officer) |
| 1992-12-07 | 1996-12-31 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221222001114 | 2022-12-22 | BIENNIAL STATEMENT | 2022-12-01 |
| 201229060026 | 2020-12-29 | BIENNIAL STATEMENT | 2020-12-01 |
| 181213006170 | 2018-12-13 | BIENNIAL STATEMENT | 2018-12-01 |
| 151210006206 | 2015-12-10 | BIENNIAL STATEMENT | 2014-12-01 |
| 121217006341 | 2012-12-17 | BIENNIAL STATEMENT | 2012-12-01 |
| 120725003088 | 2012-07-25 | BIENNIAL STATEMENT | 2010-12-01 |
| 081201002542 | 2008-12-01 | BIENNIAL STATEMENT | 2008-12-01 |
| 000810000165 | 2000-08-10 | CERTIFICATE OF CHANGE | 2000-08-10 |
| 981222002254 | 1998-12-22 | BIENNIAL STATEMENT | 1998-12-01 |
| 961231002242 | 1996-12-31 | BIENNIAL STATEMENT | 1996-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
