| Name: | CASSOUS GROUP USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2009 (16 years ago) |
| Entity Number: | 3777591 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 East 40th Street, Suite 3310, New York, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 141 WEST 78TH STREET, NEW YORK, NY, United States, 10024 |
| Principal Address ZIP Code: | 10024 |
| Name | Role | Address |
|---|---|---|
| C/O THE NILSON LAW GROUP, PLLC | DOS Process Agent | 10 East 40th Street, Suite 3310, New York, NY, United States, 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PHILIPPE CASSOUS | Chief Executive Officer | 141 WEST 78TH STREET, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-23 | 2023-02-23 | Address | 141 WEST 78TH STREET, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2019-08-02 | 2023-02-23 | Address | 141 WEST 78TH STREET, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2019-07-29 | 2023-02-23 | Address | 141 WEST 78TH STREET, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2019-07-29 | 2019-08-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-07-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-01-06 | 2019-07-29 | Address | 19 NEWMAN SPRINGS RD E, SHREWSBURY, NJ, 07702, USA (Type of address: Service of Process) |
| 2009-02-23 | 2014-01-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-02-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230223002319 | 2023-02-23 | BIENNIAL STATEMENT | 2023-02-01 |
| 210920002844 | 2021-09-20 | BIENNIAL STATEMENT | 2021-09-20 |
| 190802000545 | 2019-08-02 | CERTIFICATE OF CHANGE | 2019-08-02 |
| 190730000271 | 2019-07-30 | CERTIFICATE OF CHANGE | 2019-07-30 |
| 190729002048 | 2019-07-29 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-51638 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140106000156 | 2014-01-06 | CERTIFICATE OF MERGER | 2014-01-06 |
| 090223000022 | 2009-02-23 | APPLICATION OF AUTHORITY | 2009-02-23 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
