| Name: | DEFINE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 1999 (26 years ago) |
| Entity Number: | 2354662 |
| ZIP code: | 11233 |
| County: | Queens |
| Place of Formation: | New York |
| Activity Description: | Coordinating between trades and clients reading blue prints, estimating, budgeting, project management, scheduling, drafting, preparing shop drawings on commercial and residential renovations. |
| Address: | 589 MACON STREET, BROOKLYN, NY, United States, 11233 |
Contact Details
Website http://www.defineusa.com
Phone +1 718-482-9500
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELIF ONURAL | Chief Executive Officer | 589 MACON STREET, BROOKLYN, NY, United States, 11233 |
| Name | Role | Address |
|---|---|---|
| DEFINE USA, INC. | DOS Process Agent | 589 MACON STREET, BROOKLYN, NY, United States, 11233 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1126767-DCA | Inactive | Business | 2002-10-30 | 2023-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-10 | 2022-03-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-03-18 | 2017-12-21 | Address | 50 JERICHO TURNPIKE, SUITE 102, JERICHO, NY, 11753, 1014, USA (Type of address: Chief Executive Officer) |
| 2013-03-18 | 2017-12-21 | Address | 50 JERICHO TURNPIKE, SUITE 102, JERICHO, NY, 11753, 1014, USA (Type of address: Service of Process) |
| 2013-03-18 | 2017-12-21 | Address | 50 JERICHO TURNPIKE, SUITE 102, JERICHO, NY, 11753, 1014, USA (Type of address: Principal Executive Office) |
| 2005-05-12 | 2013-03-18 | Address | 3102 NORTHERN BLVD, 2ND FLR, LONG ISLAND CITY, NY, 11101, 2818, USA (Type of address: Chief Executive Officer) |
| 2005-05-12 | 2013-03-18 | Address | 3102 NORTHERN BLVD, 2ND FLR, LONG ISLAND CITY, NY, 11101, 2818, USA (Type of address: Principal Executive Office) |
| 2005-05-12 | 2013-03-18 | Address | 3102 NORTHERN BLVD, 2ND FLR, LONG ISLAND CITY, NY, 11101, 2818, USA (Type of address: Service of Process) |
| 2003-03-07 | 2005-05-12 | Address | 31-02 NORTHERN BLVD, 2ND FL, LONG ISLAND CITY, NY, 11101, 2818, USA (Type of address: Principal Executive Office) |
| 2003-03-07 | 2005-05-12 | Address | 31-02 NORTHERN BLVD, 2ND FL, LONG ISLAND CITY, NY, 11101, 2818, USA (Type of address: Service of Process) |
| 2001-03-21 | 2005-05-12 | Address | 31-02 NORTHERN BLVD 2ND FLR, LONG ISLAND CITY, NY, 11101, 2818, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171221006158 | 2017-12-21 | BIENNIAL STATEMENT | 2017-03-01 |
| 150305006622 | 2015-03-05 | BIENNIAL STATEMENT | 2015-03-01 |
| 130318006358 | 2013-03-18 | BIENNIAL STATEMENT | 2013-03-01 |
| 110404002949 | 2011-04-04 | BIENNIAL STATEMENT | 2011-03-01 |
| 090227002579 | 2009-02-27 | BIENNIAL STATEMENT | 2009-03-01 |
| 070323002680 | 2007-03-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 050512002624 | 2005-05-12 | BIENNIAL STATEMENT | 2005-03-01 |
| 030307002983 | 2003-03-07 | BIENNIAL STATEMENT | 2003-03-01 |
| 010321002825 | 2001-03-21 | BIENNIAL STATEMENT | 2001-03-01 |
| 990310000636 | 1999-03-10 | CERTIFICATE OF INCORPORATION | 1999-03-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3308536 | RENEWAL | INVOICED | 2021-03-12 | 100 | Home Improvement Contractor License Renewal Fee |
| 3308535 | TRUSTFUNDHIC | INVOICED | 2021-03-12 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2985460 | TRUSTFUNDHIC | INVOICED | 2019-02-20 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2985461 | RENEWAL | INVOICED | 2019-02-20 | 100 | Home Improvement Contractor License Renewal Fee |
| 2831468 | LICENSE REPL | INVOICED | 2018-08-21 | 15 | License Replacement Fee |
| 2540342 | TRUSTFUNDHIC | INVOICED | 2017-01-26 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2540343 | RENEWAL | INVOICED | 2017-01-26 | 100 | Home Improvement Contractor License Renewal Fee |
| 1978240 | RENEWAL | INVOICED | 2015-02-09 | 100 | Home Improvement Contractor License Renewal Fee |
| 1978239 | TRUSTFUNDHIC | INVOICED | 2015-02-09 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 513746 | TRUSTFUNDHIC | INVOICED | 2013-07-08 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
