| Name: | USI AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2015 (9 years ago) (Companies founded in July 2015) |
| Entity Number: | 4796228 |
| ZIP code: | 94538 (Companies in Nassau, 94538) |
| County: | Nassau |
| Place of Formation: | California |
| Address: | 4211 STARBOARD DRIVE, FREMONT, CA, United States, 94538 |
| Name | Role | Address |
|---|---|---|
| CHEN-YEN WEI | Chief Executive Officer | 4211 STARBOARD DRIVE, FREMONT, CA, United States, 94538 |
| Name | Role | Address |
|---|---|---|
| USI AMERICA INC. | DOS Process Agent | 4211 STARBOARD DRIVE, FREMONT, CA, United States, 94538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-17 | 2023-07-17 | Address | 1255 E ARQUES AVE, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer) |
| 2023-07-17 | 2023-07-17 | Address | 4211 STARBOARD DRIVE, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer) |
| 2021-03-15 | 2023-07-17 | Address | 1255 E ARQUES AVE, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer) |
| 2021-03-15 | 2023-07-17 | Address | 1255 E ARQUES AVE, SUNNYVALE, CA, 94085, USA (Type of address: Service of Process) |
| 2015-07-28 | 2021-03-15 | Address | 2000 REGENCY PARKWAY, SUITE 420, CARY, NC, 27518, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230717004638 | 2023-07-17 | BIENNIAL STATEMENT | 2023-07-01 |
| 210913002342 | 2021-09-13 | BIENNIAL STATEMENT | 2021-09-13 |
| 210315060215 | 2021-03-15 | BIENNIAL STATEMENT | 2019-07-01 |
| 150728000676 | 2015-07-28 | APPLICATION OF AUTHORITY | 2015-07-28 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
