| Name: | M & O USA TRADE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2002 (23 years ago) |
| Entity Number: | 2744511 |
| ZIP code: | 10923 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 120 W RAMAPO RD STE 117, GARNERVILLE, NY, United States, 10923 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120 W RAMAPO RD STE 117, GARNERVILLE, NY, United States, 10923 |
| Name | Role | Address |
|---|---|---|
| NATALIA FIDELMAN | Chief Executive Officer | 120 W RAMAPO RD STE 117, GARNERVILLE, NY, United States, 10923 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-04 | 2012-05-23 | Address | 120 W RAMAPO RD., STE. 117, GARNERVILLE, NY, 10923, USA (Type of address: Service of Process) |
| 2010-04-14 | 2012-05-23 | Address | 1581 ROUTE 202, STE 117, POMONA, NY, 10970, USA (Type of address: Chief Executive Officer) |
| 2010-04-14 | 2012-05-23 | Address | 1581 ROUTE 202, STE 117, POMONA, NY, 10970, USA (Type of address: Principal Executive Office) |
| 2010-04-14 | 2011-10-04 | Address | 1581 ROUTE 202`, STE 117, POMONA, NY, 10970, USA (Type of address: Service of Process) |
| 2009-05-18 | 2010-04-14 | Address | 1581 ROUTE 202 STE. 117, POMONA, NY, 10970, USA (Type of address: Service of Process) |
| 2008-03-19 | 2010-04-14 | Address | 1581 ROUTE 202, STE 117, POMONO, NY, 10970, USA (Type of address: Principal Executive Office) |
| 2008-03-19 | 2010-04-14 | Address | 1581 ROUTE 202, STE 117, POMONO, NY, 10970, USA (Type of address: Chief Executive Officer) |
| 2004-12-21 | 2009-05-18 | Address | 26 STRATTON HILL RD., SOUTH FALLSBURG, NY, 12779, USA (Type of address: Service of Process) |
| 2004-06-18 | 2008-03-19 | Address | 7822 20TH AVE / #110, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2004-06-18 | 2008-03-19 | Address | 7822 20TH AVE / #110, BROOKLYN, NY, 11214, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120523002865 | 2012-05-23 | BIENNIAL STATEMENT | 2012-03-01 |
| 111004001093 | 2011-10-04 | CERTIFICATE OF CHANGE | 2011-10-04 |
| 100414002295 | 2010-04-14 | BIENNIAL STATEMENT | 2010-03-01 |
| 090518000483 | 2009-05-18 | CERTIFICATE OF CHANGE | 2009-05-18 |
| 080319002268 | 2008-03-19 | BIENNIAL STATEMENT | 2008-03-01 |
| 060331002689 | 2006-03-31 | BIENNIAL STATEMENT | 2006-03-01 |
| 041221000655 | 2004-12-21 | CERTIFICATE OF CHANGE | 2004-12-21 |
| 040618002035 | 2004-06-18 | BIENNIAL STATEMENT | 2004-03-01 |
| 020319000586 | 2002-03-19 | CERTIFICATE OF INCORPORATION | 2002-03-19 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
