| Name: | CORE COMPANIES USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2017 (7 years ago) |
| Entity Number: | 5175166 |
| County: | Kings |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CORE COMPANIES INC. |
| Fictitious Name: | CORE COMPANIES USA, INC. |
| Address: | 187 Wolf Road, Suite 101, Albany, NY, United States, 12205 |
| Address ZIP Code: | 12205 |
| Principal Address: | 45 Main St., Ste. 711, Brooklyn, NY, United States, 11201 |
| Principal Address ZIP Code: | 11201 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 Wolf Road, Suite 101, Albany, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| JACK BROWN | Chief Executive Officer | 45 MAIN ST., STE. 711, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-24 | 2024-09-24 | Address | 45 MAIN ST., STE. 711, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2021-12-29 | 2024-09-24 | Address | 45 MAIN ST., STE. 711, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2021-12-29 | 2024-09-24 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2021-12-29 | 2024-09-24 | Address | 187 Wolf Road, Suite 101, BROOKLYNAlbany, NY, 12205, USA (Type of address: Service of Process) |
| 2017-07-25 | 2021-12-29 | Address | 45 MAIN STREET STE 711, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924002448 | 2024-09-24 | BIENNIAL STATEMENT | 2024-09-24 |
| 211229000650 | 2021-12-28 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-28 |
| 210908002576 | 2021-09-08 | BIENNIAL STATEMENT | 2021-09-08 |
| 170725000061 | 2017-07-25 | APPLICATION OF AUTHORITY | 2017-07-25 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
