| Name: | 20100US, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2014 (10 years ago) |
| Entity Number: | 4657820 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 West 19th Street, 10th Floor, New York, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | C/O FERRANTE, PLLC, 5 WEST 19TH STREET,10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 20100US, INC. | 2425447 | CONNECTICUT |
| Headquarter of | 20100US, INC. | CORP_74144829 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O FERRANTE, PLLC | DOS Process Agent | 5 West 19th Street, 10th Floor, New York, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ENRICO DELLU' | Chief Executive Officer | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-03 | Address | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2022-01-14 | 2024-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-10-03 | 2024-10-03 | Address | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2014-10-29 | 2022-01-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-10-29 | 2024-10-03 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003003342 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 221006002891 | 2022-10-06 | BIENNIAL STATEMENT | 2022-10-01 |
| 201016060128 | 2020-10-16 | BIENNIAL STATEMENT | 2020-10-01 |
| 181005006428 | 2018-10-05 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003008051 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141029000017 | 2014-10-29 | CERTIFICATE OF INCORPORATION | 2014-10-29 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
