| Name: | ANGEL SANCHEZ U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 1994 (30 years ago) |
| Entity Number: | 1839206 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 148 W. 37TH STREET, 7TH FL., NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Principal Address: | 148 W 37TH ST, 7TH FL, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANGEL SANCHEZ | Chief Executive Officer | 148 W 37TH ST, 7TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| ANGEL SANCHEZ U.S.A., INC. | DOS Process Agent | 148 W. 37TH STREET, 7TH FL., NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-01 | 2012-07-12 | Address | 148 W. 37TH STREET, 7TH FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2008-08-21 | 2012-07-12 | Address | 148 W 37TH ST, 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2008-08-21 | 2009-12-01 | Address | 148 W 37TH ST, 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2002-06-18 | 2008-08-21 | Address | 526 7TH AVENUE, 9TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2002-06-18 | 2008-08-21 | Address | 5267TH AVENUE, 9TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2002-06-18 | 2008-08-21 | Address | 526 7TH AVENUE, 9TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1998-07-29 | 2002-06-18 | Address | 526 7TH AVE, 9TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-07-29 | 2002-06-18 | Address | 526 7TH AVE, 9TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1998-07-29 | 2002-06-18 | Address | 166 EAST 63RD ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1994-07-26 | 2012-10-26 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121026001034 | 2012-10-26 | CERTIFICATE OF AMENDMENT | 2012-10-26 |
| 120712006355 | 2012-07-12 | BIENNIAL STATEMENT | 2012-07-01 |
| 091201000013 | 2009-12-01 | CERTIFICATE OF AMENDMENT | 2009-12-01 |
| 080821002414 | 2008-08-21 | BIENNIAL STATEMENT | 2008-07-01 |
| 060814002118 | 2006-08-14 | BIENNIAL STATEMENT | 2006-07-01 |
| 040803002331 | 2004-08-03 | BIENNIAL STATEMENT | 2004-07-01 |
| 020618002363 | 2002-06-18 | BIENNIAL STATEMENT | 2002-07-01 |
| 980729002337 | 1998-07-29 | BIENNIAL STATEMENT | 1998-07-01 |
| 940726000275 | 1994-07-26 | CERTIFICATE OF INCORPORATION | 1994-07-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
