| Name: | PATRIOT USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Apr 2005 (20 years ago) |
| Date of dissolution: | 29 Dec 2016 |
| Entity Number: | 3191128 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 611 BROADWAY, SUITE 311, NEW YORK, NY, United States, 10012 |
| Address: | 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| KEITH DUVAL | Chief Executive Officer | 611 BROADWAY, STE 311, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| MARK SCHIFF | Agent | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-15 | 2013-04-12 | Address | 611 BROADWAY, STE 319, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2007-05-09 | 2009-07-15 | Address | 611 BROADWAY, SUITE 319, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2007-05-09 | 2013-04-12 | Address | 611 BROADWAY, SUITE 319, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2005-04-14 | 2006-04-25 | Address | 13 CROSBY STREET, NEW YORK, NY, 10013, USA (Type of address: Registered Agent) |
| 2005-04-14 | 2006-04-25 | Address | 13 CROSBY STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161229000505 | 2016-12-29 | CERTIFICATE OF MERGER | 2016-12-29 |
| 150406006516 | 2015-04-06 | BIENNIAL STATEMENT | 2015-04-01 |
| 130412006102 | 2013-04-12 | BIENNIAL STATEMENT | 2013-04-01 |
| 110502002455 | 2011-05-02 | BIENNIAL STATEMENT | 2011-04-01 |
| 090715002641 | 2009-07-15 | BIENNIAL STATEMENT | 2009-04-01 |
| 070509002963 | 2007-05-09 | BIENNIAL STATEMENT | 2007-04-01 |
| 060425001140 | 2006-04-25 | CERTIFICATE OF CHANGE | 2006-04-25 |
| 050414000277 | 2005-04-14 | CERTIFICATE OF INCORPORATION | 2005-04-14 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
