| Name: | STORAGE USA CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 1999 (26 years ago) |
| Entity Number: | 2347894 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Tennessee |
| Principal Address: | 175 TOYOTA PLAZA, STE 700, MEMPHIS, TN, United States, 38103 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DIANE COOPER | Chief Executive Officer | 175 TOYOTA PLAZA STE 700, MEMPHIS, TN, United States, 38103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-07 | 2005-03-31 | Address | 175 TOYOTA PLAZA, STE 700, MEMPHIS, TN, 38103, USA (Type of address: Chief Executive Officer) |
| 2001-03-07 | 2003-03-07 | Address | 175 TOYOTA PLAZA, STE 700, MEMPHIS, TN, 38103, USA (Type of address: Chief Executive Officer) |
| 1999-09-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-02-19 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-02-19 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-28664 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28663 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050331002152 | 2005-03-31 | BIENNIAL STATEMENT | 2005-02-01 |
| 030307003003 | 2003-03-07 | BIENNIAL STATEMENT | 2003-02-01 |
| 010307002298 | 2001-03-07 | BIENNIAL STATEMENT | 2001-02-01 |
| 990929001041 | 1999-09-29 | CERTIFICATE OF CHANGE | 1999-09-29 |
| 990219000704 | 1999-02-19 | APPLICATION OF AUTHORITY | 1999-02-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
