| Name: | RESIDENSEA (U.S.A.) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Mar 1997 (28 years ago) |
| Date of dissolution: | 03 Aug 2007 |
| Entity Number: | 2122924 |
| ZIP code: | 33126 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 5200 BLUE LAGOON DR, SUTIE 790, MIAMI, FL, United States, 33126 |
| Principal Address: | 45 ROCKEFELLER PLAZA, 20TH FLOOR, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5200 BLUE LAGOON DR, SUTIE 790, MIAMI, FL, United States, 33126 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PHILLIP BRAZLAVSKY | Chief Executive Officer | 5200 BLUE LAGOON DR, SUITE 790, MIAMI, FL, United States, 33126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-24 | 2003-04-14 | Address | 5200 BLUE LAGOON DRIVE, SUITE 790, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2001-05-24 | 2003-04-14 | Address | 45 ROCKEFELLER PLAZA, 20TH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 1999-03-29 | 2001-05-24 | Address | 737 PARK, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1999-03-29 | 2001-05-24 | Address | 45 ROCKEFELLER PLAZA, STE 2000, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1999-03-29 | 2001-05-24 | Address | ATTN MR ROBERT BURNETT, 45 ROCKEFELLER PLAZA 20TH FL, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 1997-03-14 | 1999-03-29 | Address | 20TH FLOOR, 45 ROCKEFELLER PLAZA, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070803000840 | 2007-08-03 | CERTIFICATE OF TERMINATION | 2007-08-03 |
| 030414002487 | 2003-04-14 | BIENNIAL STATEMENT | 2003-03-01 |
| 010524002614 | 2001-05-24 | BIENNIAL STATEMENT | 2001-03-01 |
| 990329002080 | 1999-03-29 | BIENNIAL STATEMENT | 1999-03-01 |
| 970314000335 | 1997-03-14 | APPLICATION OF AUTHORITY | 1997-03-14 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
