| Name: | USA REALTY ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1995 (29 years ago) |
| Entity Number: | 1973088 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 15 PADDOCK RD, RYE BROOK, NY, United States, 10573 |
| Address ZIP Code: | 10573 |
| Principal Address: | 317 BOSTON POST RD, PORTCHESTER, NY, United States, 10573 |
| Principal Address ZIP Code: | 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WARREN AGATSTON ESQ | DOS Process Agent | 15 PADDOCK RD, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| RAMON FERNANDEZ | Chief Executive Officer | 317 BOSTON POST RD, PORTCHESTER, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-08 | 2009-04-02 | Address | 317 BOSTON POST RD, PORTCHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 1999-12-21 | 2004-01-08 | Address | 188 WALNUT ST, NEWARK, NJ, 07114, USA (Type of address: Chief Executive Officer) |
| 1999-12-21 | 2004-01-08 | Address | 188 WALNUT ST, NEWARK, NJ, 07114, USA (Type of address: Principal Executive Office) |
| 1999-12-21 | 2004-01-08 | Address | 6 DORCHESTER DR, MUTTONTOWN, NY, 11545, USA (Type of address: Service of Process) |
| 1997-12-05 | 1999-12-21 | Address | 188 WALNUT ST, NEWARK, NJ, 00000, USA (Type of address: Principal Executive Office) |
| 1997-12-05 | 1999-12-21 | Address | 188 WALNUT ST, NEWARK, NJ, 00000, USA (Type of address: Chief Executive Officer) |
| 1995-11-13 | 1999-12-21 | Address | 6 DORCHESTER DRIVE, MUTTONTOWN, NY, 11545, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141117006382 | 2014-11-17 | BIENNIAL STATEMENT | 2013-11-01 |
| 120104002839 | 2012-01-04 | BIENNIAL STATEMENT | 2011-11-01 |
| 091211002665 | 2009-12-11 | BIENNIAL STATEMENT | 2009-11-01 |
| 090402002870 | 2009-04-02 | BIENNIAL STATEMENT | 2007-11-01 |
| 040108002114 | 2004-01-08 | BIENNIAL STATEMENT | 2003-11-01 |
| 011121002228 | 2001-11-21 | BIENNIAL STATEMENT | 2001-11-01 |
| 991221002408 | 1999-12-21 | BIENNIAL STATEMENT | 1999-11-01 |
| 971205002259 | 1997-12-05 | BIENNIAL STATEMENT | 1997-11-01 |
| 951113000257 | 1995-11-13 | CERTIFICATE OF INCORPORATION | 1995-11-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
