| Name: | COTIA (USA) LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 1996 (29 years ago) |
| Entity Number: | 2000728 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 ROCKEFELLER PLAZA, STE 2000, NEW YORK, NY, United States, 10111 |
| Address ZIP Code: |
Shares Details
Shares issued 5000000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 ROCKEFELLER PLAZA, STE 2000, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| EDSON DASILVA PAES | Chief Executive Officer | 45 ROCKEFELLER PLAZA, STE 2000, NEW YORK, NY, United States, 10111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | ONE ROCKEFELLER PLAZA, STE 1280, NEW YORK, NY, 10020, 2002, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 45 ROCKEFELLER PLAZA, STE 2000, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2002-02-06 | 2024-02-01 | Address | ONE ROCKEFELLER PLAZA, STE 1280, NEW YORK, NY, 10020, 2002, USA (Type of address: Service of Process) |
| 2002-02-06 | 2024-02-01 | Address | ONE ROCKEFELLER PLAZA, STE 1280, NEW YORK, NY, 10020, 2002, USA (Type of address: Chief Executive Officer) |
| 2000-04-05 | 2002-02-06 | Address | 375 PARK AVENUE, SUITE 2504, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 1999-11-16 | 2024-02-01 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 1 |
| 1998-03-06 | 2002-02-06 | Address | 375 PARK AVE, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office) |
| 1998-03-06 | 2000-04-05 | Address | 375 PARK AVE, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 1998-03-06 | 2002-02-06 | Address | 375 PARK AVE, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| 1996-02-15 | 1999-11-16 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201031483 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220928000492 | 2022-09-28 | BIENNIAL STATEMENT | 2022-02-01 |
| 160623006057 | 2016-06-23 | BIENNIAL STATEMENT | 2016-02-01 |
| 140324002581 | 2014-03-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 120308002348 | 2012-03-08 | BIENNIAL STATEMENT | 2012-02-01 |
| 100222002458 | 2010-02-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080205002067 | 2008-02-05 | BIENNIAL STATEMENT | 2008-02-01 |
| 060301002831 | 2006-03-01 | BIENNIAL STATEMENT | 2006-02-01 |
| 040127002112 | 2004-01-27 | BIENNIAL STATEMENT | 2004-02-01 |
| 020206002440 | 2002-02-06 | BIENNIAL STATEMENT | 2002-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
