| Name: | ALLSAINTS USA LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2009 (16 years ago) |
| Entity Number: | 3768504 |
| ZIP code: | 90069 |
| County: | New York |
| Place of Formation: | United Kingdom |
| Address: | 750 NORTH SAN VICENTE BLVD, STE 1050, WEST HOLLYWOOD, CA, United States, 90069 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 750 NORTH SAN VICENTE BLVD, STE 1050, WEST HOLLYWOOD, CA, United States, 90069 |
| Name | Role | Address |
|---|---|---|
| WILLIAM KIM | Chief Executive Officer | 15-17 JACK'S PLACE, 6 CORBET PLACE, LONDON, United Kingdom, E1GNN |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-27 | 2019-11-27 | Address | 10 EAST 40TH STREET, 110TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2012-11-27 | 2015-05-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-10-25 | 2015-05-27 | Address | 584 BROADWAY, STE 509, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2011-10-24 | 2012-10-25 | Address | UNITS CI5-C17, JACK'S PLACE, 6 CORBET PLACE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2011-10-24 | 2015-05-27 | Address | 584 BROADWAY, SUITE 509, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2011-10-17 | 2012-11-27 | Address | 584 BROADWAY, STE. 509, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2011-06-24 | 2011-10-17 | Address | (Type of address: Service of Process) |
| 2009-01-29 | 2011-06-24 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-110945 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 150527002009 | 2015-05-27 | BIENNIAL STATEMENT | 2015-01-01 |
| 130123002295 | 2013-01-23 | BIENNIAL STATEMENT | 2013-01-01 |
| 121127000077 | 2012-11-27 | CERTIFICATE OF CHANGE | 2012-11-27 |
| 121025002301 | 2012-10-25 | AMENDMENT TO BIENNIAL STATEMENT | 2011-01-01 |
| 111024002167 | 2011-10-24 | BIENNIAL STATEMENT | 2011-01-01 |
| 111017000274 | 2011-10-17 | CERTIFICATE OF CHANGE | 2011-10-17 |
| 110624000097 | 2011-06-24 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2011-06-24 |
| 090129000086 | 2009-01-29 | APPLICATION OF AUTHORITY | 2009-01-29 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
