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SERIOUS USA, INC.

Company Details

Name: SERIOUS USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 2003 (22 years ago)
Entity Number: 2896630
ZIP code: 10012
County: New York
Place of Formation: Delaware
Address: 495 BROADWAY, FLOOR 4, NEW YORK, NY, United States, 10012
Principal Address: 375 W BROADWAY, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 495 BROADWAY, FLOOR 4, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name Role Address
DAVID J BROWN Chief Executive Officer 375 WEST BROADWAY, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2005-09-28 2007-11-27 Address 375 W BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2003-04-18 2005-09-28 Address 156 EAST 38TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071127000976 2007-11-27 CERTIFICATE OF CHANGE 2007-11-27
070419002689 2007-04-19 BIENNIAL STATEMENT 2007-04-01
050928002890 2005-09-28 BIENNIAL STATEMENT 2005-04-01
030418000690 2003-04-18 APPLICATION OF AUTHORITY 2003-04-18

Date of last update: 10 Nov 2024

Sources: New York Secretary of State