Search icon

BOOKKEEPING USA INC.

Company Details

Name: BOOKKEEPING USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Sep 2009 (15 years ago)
Entity Number: 3858550
County: New York
Place of Formation: Delaware
Address: 200 VESEY STREET, 24TH FLOOR, NEW YORK, NY, United States, 10281
Address ZIP Code: 10281

Chief Executive Officer

Name Role Address
JAMES MORROW Chief Executive Officer 200 VESEY STREET, 24TH FLOOR, NEW YORK, NY, United States, 10281

DOS Process Agent

Name Role Address
BOOKKEEPING USA INC DOS Process Agent 200 VESEY STREET, 24TH FLOOR, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2018-03-20 2019-09-03 Address 200 VESEY STREET, 24TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2016-02-17 2018-03-20 Address 375 SOUTH END AVENUE STE 30C, NEW YORK, NY, 10280, USA (Type of address: Principal Executive Office)
2016-02-17 2018-03-20 Address 375 SOUTH END AVENUE STE 30C, NEW YORK, NY, 10280, USA (Type of address: Service of Process)
2016-02-17 2018-03-20 Address 375 SOUTH END AVENUE, NEW YORK, NY, 10280, USA (Type of address: Chief Executive Officer)
2013-09-10 2016-02-17 Address 1051 HILLSBORO MILE # 708E, HILLSBORO BEACH, FL, 33062, USA (Type of address: Chief Executive Officer)
2011-09-14 2016-02-17 Address 355 SOUTH END AVENUE / #31A, NEW YORK, NY, 10280, USA (Type of address: Principal Executive Office)
2011-09-14 2013-09-10 Address 2238 SW OLYMPIC CLUB TERRACE, PALM CITY, FL, 34990, USA (Type of address: Chief Executive Officer)
2010-12-10 2016-02-17 Address 355 SOUTH END AVENUE, SUITE 31A, NEW YORK, NY, 10280, USA (Type of address: Service of Process)
2009-09-22 2010-12-10 Address K MORROW, 355 ELM STREET, STIRLING, NJ, 07980, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190903063291 2019-09-03 BIENNIAL STATEMENT 2019-09-01
180320006080 2018-03-20 BIENNIAL STATEMENT 2017-09-01
160217006245 2016-02-17 BIENNIAL STATEMENT 2015-09-01
130910006826 2013-09-10 BIENNIAL STATEMENT 2013-09-01
110914002599 2011-09-14 BIENNIAL STATEMENT 2011-09-01
101210000728 2010-12-10 CERTIFICATE OF CHANGE 2010-12-10
090922000022 2009-09-22 APPLICATION OF AUTHORITY 2009-09-22

Date of last update: 08 Nov 2024

Sources: New York Secretary of State