| Name: | DOXEE USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2011 (13 years ago) (Companies founded in September 2011) |
| Entity Number: | 4138352 |
| ZIP code: | 33301 (Companies in New York, 33301) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 110 SE 6TH STREET, SUITE 1700, FT LAUDERDALE, FL, United States, 33301 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DOXEE USA INC. | CORP_69113877 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOXEE USA INC. RETIREMENT TRUST | 2014 | 453740732 | 2015-10-08 | DOXEE USA, INC. | 2 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-10-08 |
| Name of individual signing | GUIDO SPAGNOLI |
| Role | Employer/plan sponsor |
| Date | 2015-10-08 |
| Name of individual signing | GUIDO SPAGNOLI |
| Name | Role | Address |
|---|---|---|
| DOXEE USA C/O CORINE MCGLOWN | DOS Process Agent | 110 SE 6TH STREET, SUITE 1700, FT LAUDERDALE, FL, United States, 33301 |
| Name | Role | Address |
|---|---|---|
| PAOLO CAVICCHIOLI | Chief Executive Officer | 110 SE 6TH STREET, SUITE 1700, FT LAUDERDALE, FL, United States, 33301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-29 | 2023-09-29 | Address | 110 SE 6TH STREET, SUITE 1700, FT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer) |
| 2020-06-02 | 2023-09-29 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2019-09-04 | 2023-09-29 | Address | 110 SE 6TH STREET, SUITE 1700, FT LAUDERDALE, FL, 33301, USA (Type of address: Service of Process) |
| 2019-09-04 | 2023-09-29 | Address | 110 SE 6TH STREET, SUITE 1700, FT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer) |
| 2018-05-03 | 2019-09-04 | Address | 110 SE 6TH STREET, SUITE 1739, FT LAUDERDALE, FL, 33301, USA (Type of address: Principal Executive Office) |
| 2018-05-03 | 2019-09-04 | Address | 110 SE 6TH STREET, SUITE 1739, FT LAUDERDALE, FL, 33301, USA (Type of address: Service of Process) |
| 2018-05-03 | 2019-09-04 | Address | 110 SE 6TH STREET, SUITE 1739, FT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer) |
| 2013-10-07 | 2018-05-03 | Address | 590 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-10-07 | 2018-05-03 | Address | 590 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2011-09-06 | 2020-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230929002003 | 2023-09-29 | BIENNIAL STATEMENT | 2023-09-01 |
| 210922001981 | 2021-09-22 | BIENNIAL STATEMENT | 2021-09-22 |
| 200602000426 | 2020-06-02 | CERTIFICATE OF AMENDMENT | 2020-06-02 |
| 190904060648 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 180503006371 | 2018-05-03 | BIENNIAL STATEMENT | 2017-09-01 |
| 150902006454 | 2015-09-02 | BIENNIAL STATEMENT | 2015-09-01 |
| 131007006054 | 2013-10-07 | BIENNIAL STATEMENT | 2013-09-01 |
| 110906000181 | 2011-09-06 | CERTIFICATE OF INCORPORATION | 2011-09-06 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
