| Name: | CHURCHILL CAPITAL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2006 (18 years ago) |
| Entity Number: | 3405705 |
| ZIP code: | 08873 |
| County: | New York |
| Place of Formation: | New York |
| Address: | CFO FINANCIAL PARTNERS LLC, 265 DAVIDSON AVE SUITE 210, SOMERSET, NJ, United States, 08873 |
| Principal Address: | 1270 AVENUE OF THE AMERICAS, SUITE 1910, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CHURCHILL CAPITAL USA, INC., ILLINOIS | CORP_71203956 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1389148 | 10 EAST 53RD STREET, 17TH FLOOR, NEW YORK, NY, 10022 | 10 EAST 53RD STREET, 17TH FLOOR, NEW YORK, NY, 10022 | 212-994-5477 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-67547 |
| Filing date | 2024-03-05 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2024-03-05
| Form type | X-17A-5 |
| File number | 008-67547 |
| Filing date | 2024-03-05 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-03-06
| Form type | X-17A-5 |
| File number | 008-67547 |
| Filing date | 2023-03-06 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2023-03-01
| Form type | FOCUSN |
| File number | 008-67547 |
| Filing date | 2023-03-01 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-16
| Form type | X-17A-5 |
| File number | 008-67547 |
| Filing date | 2022-03-16 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2022-03-16
| Form type | FOCUSN |
| File number | 008-67547 |
| Filing date | 2022-03-16 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-08-25
| Form type | X-17A-5 |
| File number | 008-67547 |
| Filing date | 2021-08-25 |
| Reporting date | 2021-06-30 |
| File | View File |
Filings since 2021-08-25
| Form type | FOCUSN |
| File number | 008-67547 |
| Filing date | 2021-08-25 |
| Reporting date | 2021-06-30 |
| File | View File |
Filings since 2020-09-01
| Form type | FOCUSN |
| File number | 008-67547 |
| Filing date | 2020-09-01 |
| Reporting date | 2020-06-30 |
| File | View File |
Filings since 2020-09-01
| Form type | X-17A-5 |
| File number | 008-67547 |
| Filing date | 2020-09-01 |
| Reporting date | 2020-06-30 |
| File | View File |
Filings since 2019-08-29
| Form type | X-17A-5 |
| File number | 008-67547 |
| Filing date | 2019-08-29 |
| Reporting date | 2019-06-30 |
| File | View File |
Filings since 2018-08-27
| Form type | X-17A-5 |
| File number | 008-67547 |
| Filing date | 2018-08-27 |
| Reporting date | 2018-06-30 |
| File | View File |
Filings since 2017-08-24
| Form type | X-17A-5 |
| File number | 008-67547 |
| Filing date | 2017-08-24 |
| Reporting date | 2017-06-30 |
| File | View File |
Filings since 2016-08-29
| Form type | X-17A-5 |
| File number | 008-67547 |
| Filing date | 2016-08-29 |
| Reporting date | 2016-06-30 |
| File | View File |
Filings since 2015-09-01
| Form type | FOCUSN |
| File number | 008-67547 |
| Filing date | 2015-09-01 |
| Reporting date | 2015-06-30 |
| File | View File |
Filings since 2015-09-01
| Form type | X-17A-5 |
| File number | 008-67547 |
| Filing date | 2015-09-01 |
| Reporting date | 2015-06-30 |
| File | View File |
Filings since 2014-08-29
| Form type | FOCUSN |
| File number | 008-67547 |
| Filing date | 2014-08-29 |
| Reporting date | 2014-06-30 |
| File | View File |
Filings since 2014-08-28
| Form type | X-17A-5 |
| File number | 008-67547 |
| Filing date | 2014-08-28 |
| Reporting date | 2014-06-30 |
| File | View File |
Filings since 2013-08-29
| Form type | FOCUSN |
| File number | 008-67547 |
| Filing date | 2013-08-29 |
| Reporting date | 2013-06-30 |
| File | View File |
Filings since 2013-08-29
| Form type | X-17A-5 |
| File number | 008-67547 |
| Filing date | 2013-08-29 |
| Reporting date | 2013-06-30 |
| File | View File |
Filings since 2012-12-28
| Form type | X-17A-5 |
| File number | 008-67547 |
| Filing date | 2012-12-28 |
| Reporting date | 2012-06-30 |
| File | View File |
Filings since 2012-08-29
| Form type | FOCUSN |
| File number | 008-67547 |
| Filing date | 2012-08-29 |
| Reporting date | 2012-06-30 |
| File | View File |
Filings since 2011-08-29
| Form type | FOCUSN |
| File number | 008-67547 |
| Filing date | 2011-08-29 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2011-08-29
| Form type | X-17A-5 |
| File number | 008-67547 |
| Filing date | 2011-08-29 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2010-08-30
| Form type | FOCUSN |
| File number | 008-67547 |
| Filing date | 2010-08-30 |
| Reporting date | 2010-06-30 |
| File | View File |
Filings since 2010-08-30
| Form type | X-17A-5 |
| File number | 008-67547 |
| Filing date | 2010-08-30 |
| Reporting date | 2010-06-30 |
| File | View File |
Filings since 2009-09-22
| Form type | X-17A-5/A |
| File number | 008-67547 |
| Filing date | 2009-09-22 |
| Reporting date | 2009-06-30 |
| File | View File |
Filings since 2009-08-27
| Form type | FOCUSN |
| File number | 008-67547 |
| Filing date | 2009-08-27 |
| Reporting date | 2009-06-30 |
| File | View File |
Filings since 2009-08-27
| Form type | X-17A-5 |
| File number | 008-67547 |
| Filing date | 2009-08-27 |
| Reporting date | 2009-06-30 |
| File | View File |
Filings since 2008-09-12
| Form type | FOCUSN/A |
| File number | 008-67547 |
| Filing date | 2008-09-12 |
| Reporting date | 2008-06-30 |
| File | View File |
Filings since 2008-09-12
| Form type | X-17A-5/A |
| File number | 008-67547 |
| Filing date | 2008-09-12 |
| Reporting date | 2008-06-30 |
| File | View File |
Filings since 2008-08-29
| Form type | FOCUSN |
| File number | 008-67547 |
| Filing date | 2008-08-29 |
| Reporting date | 2008-06-30 |
| File | View File |
Filings since 2008-08-29
| Form type | X-17A-5 |
| File number | 008-67547 |
| Filing date | 2008-08-29 |
| Reporting date | 2008-06-30 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2138008ZMFVIUJJKM811 | 3405705 | US-NY | GENERAL | ACTIVE | 2006-08-28 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 1270 AVENUE OF THE AMERICAS, SUITE 1910, NEW YORK, US-NY, US, 10020 |
| Headquarters | 1270 AVENUE OF THE AMERICAS, SUITE 1910, NEW YORK, US-NY, US, 10020 |
Registration details
| Registration Date | 2017-11-10 |
| Last Update | 2024-08-12 |
| Status | ISSUED |
| Next Renewal | 2025-10-09 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3405705 |
| Name | Role | Address |
|---|---|---|
| STEPHEN MICHAEL SCHLEMMER | Chief Executive Officer | 1270 AVENUE OF THE AMERICAS, SUITE 1910, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O LOUIS ALMERINI | DOS Process Agent | CFO FINANCIAL PARTNERS LLC, 265 DAVIDSON AVE SUITE 210, SOMERSET, NJ, United States, 08873 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-17 | 2020-07-13 | Address | QUADRANT FINANCIAL GROUP, 110 EAST 42ND ST, SUITE 1303, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-08-07 | 2017-03-17 | Address | 1270 AVENUE OF THE AMERICAS, SUITE 1910, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2012-08-07 | 2017-03-17 | Address | MODERN REGULATORY SERVICES, 225 BREWERS BRIDGE RD, JACKSON, NJ, 08527, USA (Type of address: Service of Process) |
| 2009-05-01 | 2012-08-07 | Address | 1270 AVENUE OF THE AMERICAS, SUITE 1910, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2006-08-28 | 2012-08-07 | Address | FURNARI LEVINE LLP, 11 BROADWAY, SUITE 715, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200713060286 | 2020-07-13 | BIENNIAL STATEMENT | 2018-08-01 |
| 170317006020 | 2017-03-17 | BIENNIAL STATEMENT | 2016-08-01 |
| 120807006248 | 2012-08-07 | BIENNIAL STATEMENT | 2012-08-01 |
| 090501002403 | 2009-05-01 | BIENNIAL STATEMENT | 2008-08-01 |
| 060828000368 | 2006-08-28 | CERTIFICATE OF INCORPORATION | 2006-08-28 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
