| Name: | ELCHIM USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2012 (13 years ago) |
| Entity Number: | 4208697 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 444 MADISON AVE., SUITE 1206, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELCHIM USA, INC. | 000-876-945 | Alabama |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERTO SABBATINI | Chief Executive Officer | 444 MADISON AVE., SUITE 1206, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-27 | 2024-02-27 | Address | 444 MADISON AVE., SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-02-21 | 2024-02-27 | Address | 444 MADISON AVE., SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2012-02-27 | 2024-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2012-02-27 | 2024-02-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240227001766 | 2024-02-27 | BIENNIAL STATEMENT | 2024-02-27 |
| 220318003131 | 2022-03-18 | BIENNIAL STATEMENT | 2022-02-01 |
| 200312060401 | 2020-03-12 | BIENNIAL STATEMENT | 2020-02-01 |
| 180202006496 | 2018-02-02 | BIENNIAL STATEMENT | 2018-02-01 |
| 160222006196 | 2016-02-22 | BIENNIAL STATEMENT | 2016-02-01 |
| 140221006116 | 2014-02-21 | BIENNIAL STATEMENT | 2014-02-01 |
| 120227000899 | 2012-02-27 | CERTIFICATE OF INCORPORATION | 2012-02-27 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
