| Name: | EUROCARD U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1978 (47 years ago) |
| Entity Number: | 468699 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 9 EAST 46TH STREET, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| BRUCE RUTHERFORD | Chief Executive Officer | 9 EAST 46TH STREET, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EUROCARD U.S.A., INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-19 | 2024-01-19 | Address | 9 EAST 46TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-01-03 | 2024-01-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-01-03 | 2024-01-19 | Address | 9 EAST 46TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-01-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-04-12 | 2020-01-03 | Address | 9 EAST 46TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-04-12 | 2020-01-03 | Address | 9 EAST 46TH ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2009-04-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-04-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1978-01-25 | 2009-04-06 | Address | ROOM 915, EAST 46TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240119000782 | 2024-01-19 | BIENNIAL STATEMENT | 2024-01-19 |
| 220131002878 | 2022-01-31 | BIENNIAL STATEMENT | 2022-01-31 |
| 200103060736 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-7528 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-7529 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180109006187 | 2018-01-09 | BIENNIAL STATEMENT | 2018-01-01 |
| 160412002046 | 2016-04-12 | BIENNIAL STATEMENT | 2016-01-01 |
| 20121023088 | 2012-10-23 | ASSUMED NAME LLC INITIAL FILING | 2012-10-23 |
| 090406000635 | 2009-04-06 | CERTIFICATE OF CHANGE | 2009-04-06 |
| A460206-5 | 1978-01-25 | APPLICATION OF AUTHORITY | 1978-01-25 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
