| Name: | COLOMBO CORPORATION USA |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 2003 (21 years ago) |
| Entity Number: | 2922623 |
| County: | New York |
| Date of dissolution: | 12 May 2023 |
| Place of Formation: | New York |
| Principal Address: | 41 Plymouth Road, Glen Rock, NJ, United States, 07452 |
| Principal Address ZIP Code: | |
| Address: | 99 washington avenue,, suite 805a, ALBANY, NY, United States, 12210 |
| Address ZIP Code: | 12210 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CCS GLOBAL SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE,, SUITE 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| c/o ccs global solutions, inc. | DOS Process Agent | 99 washington avenue,, suite 805a, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| GEON HAENG LEE | Chief Executive Officer | 278 BEOTKKOT-RO, GUEMCHEON-GU, SEOUL, Republic of Korea (South Korea), 08511 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-15 | 2023-05-15 | Address | 278 BEOTKKOT-RO, GUEMCHEON-GU, SEOUL, KOR (Type of address: Chief Executive Officer) |
| 2022-01-25 | 2023-05-15 | Address | 99 washington avenue,, suite 805a, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2022-01-25 | 2022-01-25 | Address | 278 BEOTKKOT-RO, GUEMCHEON-GU, SEOUL, KOR (Type of address: Chief Executive Officer) |
| 2022-01-25 | 2023-05-15 | Address | 141 WEST 36TH ST SUITE 1801, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-01-25 | 2023-05-15 | Address | 99 WASHINGTON AVENUE,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2022-01-24 | 2023-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-29 | 2021-12-29 | Address | 278 BEOTKKOT-RO, GUEMCHEON-GU, SEOUL, KOR (Type of address: Chief Executive Officer) |
| 2021-12-29 | 2022-01-25 | Address | 99 WASHINGTON AVENUE,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2021-12-29 | 2022-01-25 | Address | 99 washington avenue,, suite 805a, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2021-12-29 | 2022-01-25 | Address | 141 WEST 36TH ST SUITE 1801, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230515000877 | 2023-05-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-12 |
| 220125000100 | 2022-01-24 | CERTIFICATE OF AMENDMENT | 2022-01-24 |
| 211229001240 | 2021-12-28 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-28 |
| 211228001652 | 2021-12-28 | BIENNIAL STATEMENT | 2021-12-28 |
| 210115060553 | 2021-01-15 | BIENNIAL STATEMENT | 2019-06-01 |
| 110628002507 | 2011-06-28 | BIENNIAL STATEMENT | 2011-06-01 |
| 100603000078 | 2010-06-03 | CERTIFICATE OF AMENDMENT | 2010-06-03 |
| 090715003066 | 2009-07-15 | BIENNIAL STATEMENT | 2009-06-01 |
| 070801002305 | 2007-08-01 | BIENNIAL STATEMENT | 2007-06-01 |
| 050610002500 | 2005-06-10 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
