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INALCO USA INC.

Headquarter

Company Details

Name: INALCO USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Sep 2016 (8 years ago)
Entity Number: 5003103
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 135 West 41st Street, Suite 6-122, New York, NY, United States, 10036

Shares Details

Shares issued 160000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of INALCO USA INC., FLORIDA F24000000356 FLORIDA

DOS Process Agent

Name Role Address
VICENTE LOPEZ DIEZ DOS Process Agent 135 West 41st Street, Suite 6-122, New York, NY, United States, 10036

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
VICENTE LOPEZ DIEZ Chief Executive Officer 135 WEST 41ST STREET, SUITE 6-122, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-09-17 2024-09-17 Address WW PEN STATION, 315 W 36TH ST. SUITE 3016, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-09-17 2024-09-17 Address 54 WEST 40TH STREET, SUITE 515, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-09-17 2024-09-17 Address 135 WEST 41ST STREET, SUITE 6-122, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-09-17 2024-09-17 Address WW PEN STATION, 315 W 36TH ST. SUITE 3016, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2020-09-17 2024-09-17 Address WW PEN STATION, 315 W 36TH ST. SUITE 3016, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2018-09-12 2020-09-17 Address C/O ARRUFAT GRACIA PLLC, 130 WEST 42ND ST, SUITE 1002, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2018-09-12 2020-09-17 Address 130 WEST 42ND STREET, SUITE 1002, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2017-06-06 2018-09-12 Address 130 WEST 42ND STREET, SUITE 1002, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2017-05-26 2024-09-17 Shares Share type: PAR VALUE, Number of shares: 160000, Par value: 1
2016-09-02 2017-05-26 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240917000834 2024-09-17 BIENNIAL STATEMENT 2024-09-17
220906000012 2022-09-06 BIENNIAL STATEMENT 2022-09-01
200917060232 2020-09-17 BIENNIAL STATEMENT 2020-09-01
180912006361 2018-09-12 BIENNIAL STATEMENT 2018-09-01
170606000828 2017-06-06 CERTIFICATE OF CHANGE 2017-06-06
170526000619 2017-05-26 CERTIFICATE OF AMENDMENT 2017-05-26
160902010179 2016-09-02 CERTIFICATE OF INCORPORATION 2016-09-02

Date of last update: 23 Nov 2024

Sources: New York Secretary of State