DRACCO U.S.A., INC.

Headquarter

Company Details

Name:	DRACCO U.S.A., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Jul 2005 (19 years ago) (Companies founded in July 2005)
Date of dissolution:	16 Jul 2016
Entity Number:	3233430
ZIP code:	10151 (Companies in New York, 10151)
County:	New York
Place of Formation:	New York
Address:	FROMMER LAWRENCE & HAUG LLP, 745 FIFTH AVE, NEW YORK, NY, United States, 10151
Principal Address:	1313 NORTHGATE DRIVE, BARTLETT, IL, United States, 60103

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	DRACCO U.S.A., INC.	CORP_64342649	ILLINOIS

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

Chief Executive Officer

Name	Role	Address
STEVE SOGA	Chief Executive Officer	1029 WEST STEARNS ROAD, SUITE #12, BARLETT, IL, United States, 60103

DOS Process Agent

Name	Role	Address
DRACCO U.S.A., INC / ATTN: ARTHUR L. HOAG, ESQ.	DOS Process Agent	FROMMER LAWRENCE & HAUG LLP, 745 FIFTH AVE, NEW YORK, NY, United States, 10151

History

Start date	End date	Type	Value
2005-07-21	2016-06-16	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Registered Agent)
2005-07-21	2007-07-26	Address	745 FIFTH AVE, ATTN: ARTHUR L. HOAG, ESQ., NEW YORK, NY, 10151, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2151535	2016-06-29	DISSOLUTION BY PROCLAMATION	2016-06-29
160616000900	2016-06-16	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2016-07-16
121228000092	2012-12-28	ANNULMENT OF DISSOLUTION	2012-12-28
DP-1988490	2011-04-27	DISSOLUTION BY PROCLAMATION	2011-04-27
070726002035	2007-07-26	BIENNIAL STATEMENT	2007-07-01
050721000503	2005-07-21	CERTIFICATE OF INCORPORATION	2005-07-21

Date of last update: 10 Nov 2024

Sources: New York Secretary of State