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FINASTRA USA CORPORATION

Company Details

Name: FINASTRA USA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 1998 (27 years ago)
Entity Number: 2213945
County: Montgomery
Place of Formation: Oregon
Principal Address: 744 Primera Blvd, Suite 2000, Lake Mary, FL, United States, 32746
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
PAUL KIM Chief Executive Officer 744 PRIMERA BLVD, SUITE 2000, LAKE MARY, FL, United States, 32746

History

Start date End date Type Value
2024-01-05 2024-01-05 Address 555 SW MORRISON STREET, SUITE 300, PORTLAND, OR, 97204, USA (Type of address: Chief Executive Officer)
2024-01-05 2024-01-05 Address 285 MADISON AVENUE, 4TH FLOOR, NEW YORK CITY, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-01-28 2024-01-05 Address 285 MADISON AVENUE, 4TH FLOOR, NEW YORK CITY, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-01-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-11 2020-01-28 Address ONE KINGDOM STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2016-01-12 2018-01-11 Address 939 EGLINTON AVE E, STE 201, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer)
2014-03-03 2018-06-12 Name D+H USA CORPORATION
2014-02-05 2016-01-12 Address 939 ERLINTON AVE E, STE 201, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer)
2012-01-10 2020-01-28 Address 605 CRESCENT EXECUTIVE COURT, #600, LAKE MARY, FL, 32746, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240105002562 2024-01-05 BIENNIAL STATEMENT 2024-01-05
220131001857 2022-01-31 BIENNIAL STATEMENT 2022-01-31
200128060232 2020-01-28 BIENNIAL STATEMENT 2020-01-01
SR-26566 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26565 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180612000228 2018-06-12 CERTIFICATE OF AMENDMENT 2018-06-12
180111006374 2018-01-11 BIENNIAL STATEMENT 2018-01-01
160112006150 2016-01-12 BIENNIAL STATEMENT 2016-01-01
140303000660 2014-03-03 CERTIFICATE OF AMENDMENT 2014-03-03
140205002321 2014-02-05 BIENNIAL STATEMENT 2014-01-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State