| Name: | TRANSFER U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Nov 1993 (31 years ago) |
| Entity Number: | 1768782 |
| County: | Kings |
| Date of dissolution: | 24 Sep 1997 |
| Place of Formation: | New York |
| Address: | SUITE 7P, 2560 BATCHELDER STREET, BROOKLYN, NY, United States, 11235 |
| Address ZIP Code: | 11235 |
| Principal Address: | 2560 BATCHELDER ST, APT 7P, BROOKLYN, NY, United States, 11235 |
| Principal Address ZIP Code: | 11235 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KONSTANTIN AVRAMENKO | DOS Process Agent | SUITE 7P, 2560 BATCHELDER STREET, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| KONSTANTIN AVRAMENKO | Chief Executive Officer | 2560 BATCHELDER ST, APT 7P, BROOKLYN, NY, United States, 11235 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1349873 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
| 960207002268 | 1996-02-07 | BIENNIAL STATEMENT | 1995-11-01 |
| 931102000071 | 1993-11-02 | CERTIFICATE OF INCORPORATION | 1993-11-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
