| Name: | FIRST SOURCE USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Feb 2002 (23 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2734061 |
| ZIP code: | 89014 |
| County: | New York |
| Place of Formation: | Nevada |
| Foreign Legal Name: | FIRST SOURCE FINANCIAL USA |
| Fictitious Name: | FIRST SOURCE USA |
| Address: | 2920 N GREEN VALLEY PKWY, BLDG 3 SUITE 312, HENDERSON, NV, United States, 89014 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2920 N GREEN VALLEY PKWY, BLDG 3 SUITE 312, HENDERSON, NV, United States, 89014 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| JOSEPH N GIULIANO | Chief Executive Officer | 2920 N GREEN VALLEY PKWY, BLDG 3 SUITE 312, HENDERSON, NV, United States, 89014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-05 | 2004-03-03 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-02-21 | 2003-02-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-02-21 | 2003-02-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1832423 | 2010-01-27 | ANNULMENT OF AUTHORITY | 2010-01-27 |
| 060316002926 | 2006-03-16 | BIENNIAL STATEMENT | 2006-02-01 |
| 040303002459 | 2004-03-03 | BIENNIAL STATEMENT | 2004-02-01 |
| 030205000271 | 2003-02-05 | CERTIFICATE OF CHANGE | 2003-02-05 |
| 020221000584 | 2002-02-21 | APPLICATION OF AUTHORITY | 2002-02-21 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
