| Name: | GHOST USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2016 (8 years ago) (Companies founded in June 2016) |
| Entity Number: | 4963324 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1460 Broadway, SUITE 6025, NEW YORK, NY, United States, 10036 |
| Principal Address: | 1460 BROADWAY, SUITE 6025, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ARRUFAT GRACIA, PLLC | DOS Process Agent | 1460 Broadway, SUITE 6025, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| TOUKER SULEYMAN | Chief Executive Officer | 1460 BROADWAY, SUITE 6025, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 54 WEST 40TH STREET, SUITE 816, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | 1460 BROADWAY, SUITE 6025, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-06-26 | 2024-06-04 | Address | 54 WEST 40TH STREET, SUITE 816, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2019-11-13 | 2024-06-04 | Address | 54 WEST 40TH STREET, SUITE 816, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2018-06-25 | 2020-06-26 | Address | 130 WEST 42ND STREET, SUITE 1002, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2018-06-25 | 2020-06-26 | Address | 130 WEST 42ND STREET, SUITE 1002, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2018-06-25 | 2019-11-13 | Address | C/O ARRUFAT GRACIA, PLLC, 130 WEST 42ND STREET STE 1002, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2017-07-10 | 2018-06-25 | Address | 130 WEST 42ND STREET STE 1002, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2016-06-15 | 2024-06-04 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2016-06-15 | 2017-07-10 | Address | 130 WEST 42ND STREET, STE. 705, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604001533 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 220603002206 | 2022-06-03 | BIENNIAL STATEMENT | 2022-06-01 |
| 200626060360 | 2020-06-26 | BIENNIAL STATEMENT | 2020-06-01 |
| 191113000655 | 2019-11-13 | CERTIFICATE OF CHANGE | 2019-11-13 |
| 180625006147 | 2018-06-25 | BIENNIAL STATEMENT | 2018-06-01 |
| 170710000538 | 2017-07-10 | CERTIFICATE OF CHANGE | 2017-07-10 |
| 160615000334 | 2016-06-15 | CERTIFICATE OF INCORPORATION | 2016-06-15 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
