| Name: | NEW YORK MANAGEMENT USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2007 (18 years ago) |
| Entity Number: | 3514760 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 199 LEE AVENUE, STE. 315, BROOKLYN, NY, United States, 11211 |
| Address ZIP Code: | 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEW YORK MANAGEMENT USA INC. | DOS Process Agent | 199 LEE AVENUE, STE. 315, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| HERSHEL BODANSKY | Chief Executive Officer | 199 LEE AVENUE, SUITE 315, BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-21 | 2023-11-21 | Address | 199 LEE AVENUE, SUITE 315, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2023-11-21 | Address | 199 LEE AVENUE, STE. 315, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2019-05-01 | 2023-11-21 | Address | 199 LEE AVENUE, SUITE 315, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2016-05-31 | 2019-05-01 | Address | 9228 GLENWOOD RD, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer) |
| 2009-05-18 | 2016-05-31 | Address | 199 LEE AVENUE, SUITE 315, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2009-05-18 | 2016-05-31 | Address | 809 BEDFORD AVENUE, BROOKLYN, NY, 11205, USA (Type of address: Principal Executive Office) |
| 2007-05-09 | 2021-05-03 | Address | 199 LEE AVENUE, STE. 315, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2007-05-09 | 2023-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231121003043 | 2023-11-21 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503061578 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501060549 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 160531006331 | 2016-05-31 | BIENNIAL STATEMENT | 2015-05-01 |
| 110721002473 | 2011-07-21 | BIENNIAL STATEMENT | 2011-05-01 |
| 090518002235 | 2009-05-18 | BIENNIAL STATEMENT | 2009-05-01 |
| 070509000407 | 2007-05-09 | CERTIFICATE OF INCORPORATION | 2007-05-09 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
