| Name: | SFEM USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2012 (12 years ago) |
| Entity Number: | 4280634 |
| County: | New York |
| Place of Formation: | New York |
| Address: | c/o COZEN O'CONNOR, 3 WTC, 175 GREENWICH STREET, 55TH FLOOR, NEW YORK, NY, United States, 10007 |
| Address ZIP Code: | 10007 |
| Principal Address: | c/o FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Principal Address ZIP Code: | 10118 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300OQGEGHW0WEDV74 | 4280634 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O C/O CHRISTIAN MORETTI, ESQ., COZEN O'CONNOR, 277 PARK AVENUE, NEW YORK, US-NY, US, 10172 |
| Headquarters | 41st Floor, 350 Fifth Avenue, New York, US-NY, US, 10118 |
Registration details
| Registration Date | 2018-05-31 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-08-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4280634 |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN MORETTI, ESQ. | DOS Process Agent | c/o COZEN O'CONNOR, 3 WTC, 175 GREENWICH STREET, 55TH FLOOR, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| MARCO STEVANATO | Chief Executive Officer | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-08-01 | Address | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-08-01 | Address | 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| 2018-08-01 | 2020-08-03 | Address | 140 BROADWAY, SUITE 3100, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-08-07 | 2020-08-03 | Address | C/O FUNARO & CO., PC, 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2014-08-07 | 2018-08-01 | Address | 140 BROADWAY, SUITE 3100, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-08-08 | 2024-08-01 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2012-08-08 | 2014-08-07 | Address | 7 PARK AVENUE, 18BC, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801040657 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220811002841 | 2022-08-11 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803060935 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006847 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160831006072 | 2016-08-31 | BIENNIAL STATEMENT | 2016-08-01 |
| 140807006487 | 2014-08-07 | BIENNIAL STATEMENT | 2014-08-01 |
| 120808000194 | 2012-08-08 | CERTIFICATE OF INCORPORATION | 2012-08-08 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
