| Name: | USA PORTABLES SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2003 (21 years ago) |
| Entity Number: | 2978406 |
| ZIP code: | 10459 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 998 LONGWOOD AVENUE APT 31, BRONX, NY, United States, 10459 |
| Principal Address: | 1349 SPOFFORD AVE, BRONX, NY, United States, 10474 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 998 LONGWOOD AVENUE APT 31, BRONX, NY, United States, 10459 |
| Name | Role | Address |
|---|---|---|
| ANGEL J MERCADO/DIANA REYES | Chief Executive Officer | 998 LONGWOOD AVE, #31, BRONX, NY, United States, 10459 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-15 | 2023-11-15 | Address | 998 LONGWOOD AVE, #31, BRONX, NY, 10459, USA (Type of address: Chief Executive Officer) |
| 2023-11-15 | 2024-05-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-24 | 2023-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-11-13 | 2023-11-15 | Address | 998 LONGWOOD AVENUE APT 31, BRONX, NY, 10459, USA (Type of address: Service of Process) |
| 2007-11-13 | 2023-11-15 | Address | 998 LONGWOOD AVE, #31, BRONX, NY, 10459, USA (Type of address: Chief Executive Officer) |
| 2006-01-23 | 2007-11-13 | Address | 998 LONGWOOD AVE, #3, BRONX, NY, 10459, USA (Type of address: Chief Executive Officer) |
| 2006-01-23 | 2007-11-13 | Address | 998 LONGWOOD AVE, #3, BRONX, NY, 10459, USA (Type of address: Principal Executive Office) |
| 2003-11-17 | 2007-11-13 | Address | 998 LONGWOOD AVENUE APT 31, BRONX, NY, 10459, USA (Type of address: Service of Process) |
| 2003-11-17 | 2022-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231115001532 | 2023-11-15 | BIENNIAL STATEMENT | 2023-11-01 |
| 210909001274 | 2021-09-09 | BIENNIAL STATEMENT | 2021-09-09 |
| 071113002961 | 2007-11-13 | BIENNIAL STATEMENT | 2007-11-01 |
| 060123002593 | 2006-01-23 | BIENNIAL STATEMENT | 2005-11-01 |
| 031117001000 | 2003-11-17 | CERTIFICATE OF INCORPORATION | 2003-11-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
