| Name: | CLEVELAND (US) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2002 (23 years ago) (Companies founded in May 2002) |
| Entity Number: | 2764795 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O GOLDEN ARC INC, 655 THIRD AVE 21ST FLR, NEW YORK, NY, United States, 10017 |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| YONIT TZADOK | Chief Executive Officer | C/O GOLDEN ARC INC, 655 THIRD AVE 21ST FLR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-03 | 2024-05-03 | Address | C/O GOLDEN ARC INC, 655 THIRD AVE 21ST FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-05-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-05-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-05-17 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-05-17 | 2024-05-03 | Address | C/O GOLDEN ARC INC, 655 THIRD AVE 21ST FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-06-16 | 2018-05-17 | Address | C/O GOLDEN ARC INC, 655 THIRD AVE 21ST FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2010-02-25 | 2018-05-17 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-02-25 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2010-02-24 | 2016-06-16 | Address | 750 LEXINGTON AVE, 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2010-02-24 | 2016-06-16 | Address | 750 LEXINGTON AVE, 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503002518 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 200601060492 | 2020-06-01 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-111773 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111772 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180517006145 | 2018-05-17 | BIENNIAL STATEMENT | 2018-05-01 |
| 160616002046 | 2016-06-16 | BIENNIAL STATEMENT | 2016-05-01 |
| 100802003009 | 2010-08-02 | BIENNIAL STATEMENT | 2010-05-01 |
| 100317000648 | 2010-03-17 | CERTIFICATE OF AMENDMENT | 2010-03-17 |
| 100225000105 | 2010-02-25 | CERTIFICATE OF CHANGE | 2010-02-25 |
| 100224002170 | 2010-02-24 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
