| Name: | PRECIOSA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Oct 2011 (13 years ago) |
| Entity Number: | 4154336 |
| County: | Westchester |
| Date of dissolution: | 02 Apr 2024 |
| Place of Formation: | New York |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PRECIOSA USA, INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| JAN MENCL | Chief Executive Officer | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-29 | 2019-11-07 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 2013-12-05 | 2017-03-29 | Address | 145 SAW MILL RIVER RD, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2013-12-05 | 2017-03-29 | Address | 145 SAW MILL RIVER RD, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 2013-12-05 | 2017-03-29 | Address | 145 SAW MILL RIVER RD, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 2011-10-18 | 2013-12-05 | Address | 440 NEPPERHAN AVENUE, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402001762 | 2024-04-01 | CERTIFICATE OF MERGER | 2024-04-01 |
| 191107060019 | 2019-11-07 | BIENNIAL STATEMENT | 2019-10-01 |
| 171005006982 | 2017-10-05 | BIENNIAL STATEMENT | 2017-10-01 |
| 170329006037 | 2017-03-29 | BIENNIAL STATEMENT | 2015-10-01 |
| 131205002496 | 2013-12-05 | BIENNIAL STATEMENT | 2013-10-01 |
| 111018000010 | 2011-10-18 | CERTIFICATE OF INCORPORATION | 2011-10-18 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
