| Name: | USA FINANCIAL SERVICES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Nov 2000 (24 years ago) |
| Entity Number: | 2578738 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | JAMES MOSCATELLO, 1983 MARCUS AVENUE, STE C136, LAKE SUCCESS, NY, United States, 11042 |
| Address ZIP Code: | 11042 |
| Name | Role | Address |
|---|---|---|
| JAMES MOSCATELLO | Agent | 265 GREAT NECK ROAD, GREAT NECK, NY, 11021 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | JAMES MOSCATELLO, 1983 MARCUS AVENUE, STE C136, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-02 | 2007-11-15 | Address | MARK HAMROFF, 400 GARDEN CITY PLAZA STE 202, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2000-11-29 | 2003-09-02 | Address | 708 BROADWAY, MASSAPEQUA, NY, 11758, USA (Type of address: Registered Agent) |
| 2000-11-29 | 2003-09-02 | Address | 708 BROADWAY, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081118002137 | 2008-11-18 | BIENNIAL STATEMENT | 2008-11-01 |
| 071115000309 | 2007-11-15 | CERTIFICATE OF CHANGE | 2007-11-15 |
| 061229002356 | 2006-12-29 | BIENNIAL STATEMENT | 2006-11-01 |
| 060503002416 | 2006-05-03 | BIENNIAL STATEMENT | 2004-11-01 |
| 040813000673 | 2004-08-13 | CERTIFICATE OF AMENDMENT | 2004-08-13 |
| 030902000563 | 2003-09-02 | CERTIFICATE OF CHANGE | 2003-09-02 |
| 010208000467 | 2001-02-08 | AFFIDAVIT OF PUBLICATION | 2001-02-08 |
| 010208000463 | 2001-02-08 | AFFIDAVIT OF PUBLICATION | 2001-02-08 |
| 001129000611 | 2000-11-29 | ARTICLES OF ORGANIZATION | 2000-11-29 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
