| Name: | USHAY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2010 (14 years ago) |
| Entity Number: | 4030715 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, SUITE 620, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | 10168 |
| Principal Address: | C/O GLEASON KOATZ LLP, 122 EAST 42ND ST, SUITE 620, NEW YORK, NY, United States, 10168 |
| Principal Address ZIP Code: | 10168 |
| Name | Role | Address |
|---|---|---|
| C/O GLEASON & KOATZ LLP | DOS Process Agent | 122 EAST 42ND STREET, SUITE 620, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| ESTEBAN ROSBERG | Chief Executive Officer | C/O GLEASON KOATZ, LLP, 122 EAST 42ND ST, SUITE 620, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-03 | 2023-08-03 | Address | C/O GLEASON KOATZ, LLP, 122 EAST 42ND ST, SUITE 620, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2014-12-12 | 2023-08-03 | Address | C/O GLEASON KOATZ, LLP, 122 EAST 42ND ST, SUITE 620, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2014-12-12 | 2023-08-03 | Address | 122 EAST 42ND STREET, SUITE 620, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2013-01-23 | 2014-12-12 | Address | C/O GLEASON KOATZ, LLP, 122 EAST 42ND ST, SUITE 518, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2013-01-23 | 2014-12-12 | Address | C/O GLEASON KOATZ LLP, 122 EAST 42ND ST, SUITE 518, NEW YORK, NY, 10168, USA (Type of address: Principal Executive Office) |
| 2010-12-14 | 2014-12-12 | Address | 122 EAST 42ND STREET, SUITE 518, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230803001660 | 2023-08-03 | BIENNIAL STATEMENT | 2022-12-01 |
| 210422060153 | 2021-04-22 | BIENNIAL STATEMENT | 2020-12-01 |
| 181212006868 | 2018-12-12 | BIENNIAL STATEMENT | 2018-12-01 |
| 180212006138 | 2018-02-12 | BIENNIAL STATEMENT | 2016-12-01 |
| 141212006300 | 2014-12-12 | BIENNIAL STATEMENT | 2014-12-01 |
| 130123006376 | 2013-01-23 | BIENNIAL STATEMENT | 2012-12-01 |
| 101214000833 | 2010-12-14 | APPLICATION OF AUTHORITY | 2010-12-14 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
