| Name: | DUO USA, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 May 1999 (25 years ago) |
| Entity Number: | 2382967 |
| County: | New York |
| Date of dissolution: | 17 Sep 2024 |
| Place of Formation: | New York |
| Address: | 70 W. MADISON ST., STE 5750, CHICAGO, IL, United States, 60602 |
| Address ZIP Code: | |
| Principal Address: | 1700 W IRVING PARK RD., STE 209A, CHICAGO, IL, United States, 60613 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 3000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DUO USA, INCORPORATED | CORP_62984716 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| GUILHEM DUREAU | Chief Executive Officer | 1700 W IRVING PARK RD., STE 209A, CHICAGO, IL, United States, 60613 |
| Name | Role | Address |
|---|---|---|
| THORELLI & ASSOCIATES - ABBY RIEGLER | DOS Process Agent | 70 W. MADISON ST., STE 5750, CHICAGO, IL, United States, 60602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-18 | 2024-09-18 | Address | 1700 W IRVING PARK RD., STE 209A, CHICAGO, IL, 60613, USA (Type of address: Chief Executive Officer) |
| 2024-09-18 | 2024-09-18 | Address | 1700 W IRVING PARK RD., STE 302, CHICAGO, IL, 60613, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2024-09-18 | Address | 1700 W IRVING PARK RD., STE 302, CHICAGO, IL, 60613, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2024-09-18 | Address | 70 W. MADISON ST., STE 5750, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| 2023-05-11 | 2023-05-11 | Address | 1700 W IRVING PARK RD., STE 302, CHICAGO, IL, 60613, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2024-09-18 | Address | 1700 W IRVING PARK RD., STE 209A, CHICAGO, IL, 60613, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2023-05-11 | Address | 1700 W IRVING PARK RD., STE 209A, CHICAGO, IL, 60613, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2024-09-17 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 1 |
| 2021-05-03 | 2023-05-11 | Address | 70 W. MADISON ST., STE 5750, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| 2021-05-03 | 2023-05-11 | Address | 1700 W IRVING PARK RD., STE 302, CHICAGO, IL, 60613, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240918001069 | 2024-09-17 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-09-17 |
| 230511001987 | 2023-05-11 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503061660 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190520060257 | 2019-05-20 | BIENNIAL STATEMENT | 2019-05-01 |
| 171219006212 | 2017-12-19 | BIENNIAL STATEMENT | 2017-05-01 |
| 161229002006 | 2016-12-29 | BIENNIAL STATEMENT | 2015-05-01 |
| 050623002129 | 2005-06-23 | BIENNIAL STATEMENT | 2005-05-01 |
| 030724002511 | 2003-07-24 | BIENNIAL STATEMENT | 2003-05-01 |
| 010910002541 | 2001-09-10 | BIENNIAL STATEMENT | 2001-05-01 |
| 990527000112 | 1999-05-27 | CERTIFICATE OF INCORPORATION | 1999-05-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
