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ADVANTAGE (U.S.A.) LTD.

Company Details

Name: ADVANTAGE (U.S.A.) LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Dec 1992 (32 years ago) (Companies founded in December 1992)
Date of dissolution: 25 Jun 2003
Entity Number: 1689945
ZIP code: 10021 (Companies in New York, 10021)
County: New York
Place of Formation: Delaware
Address: 1450 BROADWAY, NEW YORK, NY, United States, 10021
Principal Address: 1482 DIEMAN LANE, EAST MEADOW, NY, United States, 11554

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1450 BROADWAY, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
LAWRENCE KELTER Chief Executive Officer 1450 BROADWAY, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
1992-12-28 1999-11-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-12-28 1994-02-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1679715 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
991123000864 1999-11-23 CERTIFICATE OF CHANGE 1999-11-23
940216002140 1994-02-16 BIENNIAL STATEMENT 1993-12-01
921228000396 1992-12-28 APPLICATION OF AUTHORITY 1992-12-28

Date of last update: 14 Nov 2024

Sources: New York Secretary of State