| Name: | THE AGENCY GROUP U.S.A. LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 1993 (32 years ago) |
| Date of dissolution: | 19 Aug 2015 |
| Entity Number: | 1698939 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 142 W 57TH ST, 6TH FL, NEW YORK, NY, United States, 10019 |
Contact Details
Phone +1 212-581-3100
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| J. VOSLER | Agent | 142 WEST 57TH ST. SIXTH FLOOR, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 142 W 57TH ST, 6TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| NATALIA NASTASKIN | Chief Executive Officer | 142 W 57TH ST, 6TH FL, NEW YORK, NY, United States, 10019 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0899195-DCA | Inactive | Business | 2000-05-25 | 2016-05-01 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-26 | 2014-06-09 | Address | 142 WEST 57TH ST. SIXTH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-05-23 | 2014-02-26 | Address | 142 WEST 57TH STREET, 6TH FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2005-06-20 | 2014-06-09 | Address | 1775 BROADWAY, SUITE 515, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2005-06-20 | 2014-06-09 | Address | 1775 BROADWAY, SUITE 515, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2005-06-20 | 2011-05-23 | Address | C/O DREIER, LLP, 499 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2003-03-28 | 2005-06-20 | Address | C/O RUDOLPH & BEER LLP, 432 PARK AVE SOUTH, 2ND FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2001-02-21 | 2005-06-20 | Address | 1775 BROADWAY, SUITE 430, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2001-02-21 | 2005-06-20 | Address | 1775 BROADWAY, SUITE 430, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1999-04-12 | 2003-03-28 | Address | THE MARSHALL FIRM, 111 WEST 40TH ST 11TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1994-03-22 | 2001-02-21 | Address | 1775 BROADWAY, SUITE 433, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150819000520 | 2015-08-19 | CERTIFICATE OF MERGER | 2015-08-19 |
| 150819000578 | 2015-08-19 | CERTIFICATE OF MERGER | 2015-08-19 |
| 150819000535 | 2015-08-19 | CERTIFICATE OF MERGER | 2015-08-19 |
| 150819000512 | 2015-08-19 | CERTIFICATE OF MERGER | 2015-08-19 |
| 150629006201 | 2015-06-29 | BIENNIAL STATEMENT | 2015-02-01 |
| 140609002370 | 2014-06-09 | BIENNIAL STATEMENT | 2013-02-01 |
| 140226000947 | 2014-02-26 | CERTIFICATE OF CHANGE | 2014-02-26 |
| 110523000299 | 2011-05-23 | CERTIFICATE OF CHANGE | 2011-05-23 |
| 050620002144 | 2005-06-20 | BIENNIAL STATEMENT | 2005-02-01 |
| 030328002738 | 2003-03-28 | BIENNIAL STATEMENT | 2003-02-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1746654 | RENEWAL | CREDITED | 2014-07-31 | 700 | Employment Agency Renewal Fee |
| 1746668 | RENEWAL | INVOICED | 2014-07-31 | 700 | Employment Agency Renewal Fee |
| 1746661 | LICENSE REPL | CREDITED | 2014-07-31 | 15 | License Replacement Fee |
| 1292219 | RENEWAL | INVOICED | 2012-06-29 | 700 | Employment Agency Renewal Fee |
| 1292228 | RENEWAL | INVOICED | 2010-04-27 | 500 | Employment Agency Renewal Fee |
| 1292220 | RENEWAL | INVOICED | 2008-04-14 | 500 | Employment Agency Renewal Fee |
| 83581 | LL VIO | INVOICED | 2008-02-12 | 500 | LL - License Violation |
| 1292221 | RENEWAL | INVOICED | 2006-05-19 | 500 | Employment Agency Renewal Fee |
| 49054 | PL VIO | INVOICED | 2005-01-28 | 75 | PL - Padlock Violation |
| 374414 | FINGERPRINT | INVOICED | 2004-10-13 | 150 | Fingerprint Fee |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
