| Name: | AA USA HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Oct 2010 (14 years ago) |
| Entity Number: | 4007095 |
| ZIP code: | 08701 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 475 OBERLIN AVENUE SOUTH, SUITE 207, LAKEWOOD, NJ, United States, 08701 |
| Name | Role | Address |
|---|---|---|
| AA USA HOLDINGS, LLC | DOS Process Agent | 475 OBERLIN AVENUE SOUTH, SUITE 207, LAKEWOOD, NJ, United States, 08701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-13 | 2024-09-10 | Address | 475 OBERLIN AVENUE SOUTH, SUITE 207, LAKEWOOD, NJ, 08701, USA (Type of address: Service of Process) |
| 2017-04-10 | 2020-11-13 | Address | 31 W 34TH ST, SUITE 1012, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2015-10-30 | 2017-04-10 | Address | 52 VANDERBILT AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2015-07-21 | 2015-10-30 | Address | 52 VANDERBILT AVE., SUITE 403, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2011-04-07 | 2015-07-21 | Address | 655 THIRD AVE., STE. 1825, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2010-10-14 | 2011-04-07 | Address | 725 FIFTH AVE., 19TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910000208 | 2024-09-10 | BIENNIAL STATEMENT | 2024-09-10 |
| 201113060273 | 2020-11-13 | BIENNIAL STATEMENT | 2020-10-01 |
| 190326060189 | 2019-03-26 | BIENNIAL STATEMENT | 2018-10-01 |
| 170804000556 | 2017-08-04 | CERTIFICATE OF PUBLICATION | 2017-08-04 |
| 170410006472 | 2017-04-10 | BIENNIAL STATEMENT | 2016-10-01 |
| 151030000152 | 2015-10-30 | CERTIFICATE OF MERGER | 2015-10-30 |
| 150721006091 | 2015-07-21 | BIENNIAL STATEMENT | 2014-10-01 |
| 121016006471 | 2012-10-16 | BIENNIAL STATEMENT | 2012-10-01 |
| 110407000397 | 2011-04-07 | CERTIFICATE OF AMENDMENT | 2011-04-07 |
| 101014000645 | 2010-10-14 | ARTICLES OF ORGANIZATION | 2010-10-14 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
