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SFEM USA INC.

Company Details

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
ZIP code: 10007
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
Principal Address: c/o FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300OQGEGHW0WEDV74 4280634 US-NY GENERAL ACTIVE No data

Addresses

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

DOS Process Agent

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

Chief Executive Officer

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

History

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)

Filings

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: 25 Nov 2024

Sources: New York Secretary of State