| Name: | ETI USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2016 (8 years ago) |
| Entity Number: | 5038144 |
| ZIP code: | 11580 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 12 N Cottage St, Valley Stream, NY, United States, 11580 |
Shares Details
Shares issued 1000000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ETI USA, INC. | DOS Process Agent | 12 N Cottage St, Valley Stream, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| JOHN LEE | Chief Executive Officer | 12 N COTTAGE ST, VALLEY STREAM, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 12 N COTTAGE ST, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2022-06-23 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0 |
| 2022-04-14 | 2024-11-01 | Address | 14 ORMOND PARK ROAD, GLEN HEAD, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 2022-04-14 | 2024-11-01 | Address | 14 ORMOND PARK ROAD, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process) |
| 2021-09-24 | 2022-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0 |
| 2016-11-15 | 2022-04-14 | Address | 500 NORTH BROADWAY SUITE 225, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2016-11-15 | 2021-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101037550 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 220404002495 | 2022-04-04 | BIENNIAL STATEMENT | 2020-11-01 |
| 220414002215 | 2021-09-24 | CERTIFICATE OF AMENDMENT | 2021-09-24 |
| 161115000008 | 2016-11-15 | CERTIFICATE OF INCORPORATION | 2016-11-15 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
