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NG USA, INC.

Company Details

Name: NG USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Dec 2003 (21 years ago)
Entity Number: 2985607
County: New York
Date of dissolution: 03 Aug 2010
Place of Formation: New York
Address: 5 WEST 19TH STREET 10TH FLOOR, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: C/O FERRANTE PLLC, 5 WEST 19TH ST 10TH FLR, NEW YORK, NY, United States, 10011
Principal Address ZIP Code: 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CRISTINA CAVINATO Chief Executive Officer C/P FERRANTE PLLC, 5 WEST 19TH ST 10TH FLR, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O FERRANTE, PLLC - LAW OFFICES DOS Process Agent 5 WEST 19TH STREET 10TH FLOOR, NEW YORK, NY, United States, 10011

Filings

Filing Number Date Filed Type Effective Date
100803000106 2010-08-03 CERTIFICATE OF DISSOLUTION 2010-08-03
091217002336 2009-12-17 BIENNIAL STATEMENT 2009-12-01
071212002175 2007-12-12 BIENNIAL STATEMENT 2007-12-01
060203002346 2006-02-03 BIENNIAL STATEMENT 2005-12-01
031205000713 2003-12-05 CERTIFICATE OF INCORPORATION 2003-12-05

Date of last update: 10 Nov 2024

Sources: New York Secretary of State