| Name: | USA CONNECT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2016 (8 years ago) (Companies founded in July 2016) |
| Entity Number: | 4976212 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Address: | 545 FIFTH AVENUE, SUITE 640, NEW YORK, NY, United States, 10017 |
| Principal Address: | 55 EAST 59TH STREET FL9, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDOUARD LACROIX | Chief Executive Officer | 5 RUE FAUVET, PARIS, France |
| Name | Role | Address |
|---|---|---|
| C/O ABITBOL & CHERRY, LLP | DOS Process Agent | 545 FIFTH AVENUE, SUITE 640, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-29 | 2023-12-29 | Address | 5 RUE FAUVET, PARIS, NY, FRA (Type of address: Chief Executive Officer) |
| 2023-12-29 | 2023-12-29 | Address | 5 RUE FAUVET, PARIS, FRA (Type of address: Chief Executive Officer) |
| 2023-12-05 | 2023-12-29 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2021-08-25 | 2023-12-05 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2016-07-12 | 2021-08-25 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2016-07-12 | 2023-12-29 | Address | 545 FIFTH AVENUE, SUITE 640, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231229002120 | 2023-12-29 | CERTIFICATE OF MERGER | 2023-12-29 |
| 220712000421 | 2022-07-12 | BIENNIAL STATEMENT | 2022-07-01 |
| 210719002215 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| 160712000560 | 2016-07-12 | CERTIFICATE OF INCORPORATION | 2016-07-12 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
