| Name: | CONSUMER ADJUSTMENT CORP. USA |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2009 (15 years ago) |
| Entity Number: | 3845156 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 800 PRIME PLACE, HAUPPAUGE, NY, United States, 11788 |
| Principal Address ZIP Code: | 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN ZIMMERMANN | Chief Executive Officer | 3075 VETERAN'S HIGHWAY, SUITE 280, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| CONSUMER ADJUSTMENT CORP USA | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSEPH LASKER | Agent | 29 toni court center, CENTER MORICHES, NY, 11934 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2023-07-05 | Address | 800 PRIME PLACE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2023-03-12 | 2023-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-08-01 | 2023-07-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-07-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-09-10 | 2023-07-05 | Address | 800 PRIME PLACE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2013-09-10 | 2019-08-01 | Address | 800 PRIME PLACE, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2013-08-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-08-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-08-14 | 2013-08-30 | Address | COUNSELORS AT LAW, ONE WATER STREET, THIRD FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705005266 | 2023-03-12 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-12 |
| 210824000753 | 2021-08-24 | BIENNIAL STATEMENT | 2021-08-24 |
| 190801061605 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-52814 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-52815 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170801006522 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803007573 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130910006437 | 2013-09-10 | BIENNIAL STATEMENT | 2013-08-01 |
| 130830000874 | 2013-08-30 | CERTIFICATE OF CHANGE | 2013-08-30 |
| 090814000283 | 2009-08-14 | CERTIFICATE OF INCORPORATION | 2009-08-14 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
