| Name: | ATHENA USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2004 (21 years ago) (Companies founded in May 2004) |
| Entity Number: | 3055900 |
| ZIP code: | 11716 (Companies in Suffolk, 11716) |
| County: | Suffolk |
| Principal Address: | 61 FLOYD RUN, BOHEMIA, NY, United States, 11716 |
| Address: | 61 FLOYD'S RUN, BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ATHENA USA INC. | F15000002749 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATHENA USA INC | DOS Process Agent | 61 FLOYD'S RUN, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| RICHARD BENANTI | Chief Executive Officer | 61 FLOYD RUN, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-09-10 | Address | 61 FLOYD RUN, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2024-08-08 | 2024-09-10 | Address | 61 FLOYD'S RUN, BOHEMIA, NY, 11716, 2155, USA (Type of address: Service of Process) |
| 2024-08-08 | 2024-09-10 | Address | 61 FLOYD RUN, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2024-08-06 | 2024-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-03-10 | 2024-08-08 | Address | 61 FLOYD'S RUN, BOHEMIA, NY, 11716, 2155, USA (Type of address: Service of Process) |
| 2013-07-01 | 2015-03-10 | Address | 61 FLOYD'S RUN, BOHEMIA, NY, 11716, 2155, USA (Type of address: Service of Process) |
| 2012-05-04 | 2013-07-01 | Address | ATTN: RICCARDO GORI-MONTANELLI, 600 MADISON, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-05-30 | 2024-08-08 | Address | 61 FLOYD RUN, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2006-05-30 | 2015-03-10 | Address | 61 FLOFYD RUN, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 2004-05-20 | 2024-08-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910003767 | 2024-09-10 | BIENNIAL STATEMENT | 2024-09-10 |
| 240808004016 | 2024-08-06 | CERTIFICATE OF MERGER | 2024-08-31 |
| 180515006301 | 2018-05-15 | BIENNIAL STATEMENT | 2018-05-01 |
| 150310006412 | 2015-03-10 | BIENNIAL STATEMENT | 2014-05-01 |
| 130701000162 | 2013-07-01 | CERTIFICATE OF CHANGE | 2013-07-01 |
| 120504002420 | 2012-05-04 | BIENNIAL STATEMENT | 2012-05-01 |
| 100607002396 | 2010-06-07 | BIENNIAL STATEMENT | 2010-05-01 |
| 080514002814 | 2008-05-14 | BIENNIAL STATEMENT | 2008-05-01 |
| 060530002955 | 2006-05-30 | BIENNIAL STATEMENT | 2006-05-01 |
| 040520000136 | 2004-05-20 | CERTIFICATE OF INCORPORATION | 2004-05-20 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
