| Name: | FT-PHARMA USA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Nov 2018 (6 years ago) |
| Entity Number: | 5451638 |
| County: | New York |
| Date of dissolution: | 06 Sep 2024 |
| Place of Formation: | New York |
| Address: | 192 LEXINGTON AVE, 2ND FL., STE 2003, NEWYORK CITY, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 33 NASSAU AVE, FLOOR 2, BROOKLYN, NY, United States, 11222 |
| Principal Address ZIP Code: | 11222 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FABIO TERRUZZI | Chief Executive Officer | 33 NASSAU AVE, FLOOR 2, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| FT-PHARMA USA INC | DOS Process Agent | 192 LEXINGTON AVE, 2ND FL., STE 2003, NEWYORK CITY, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ICOFIN USA INC | Agent | 192 LEXINGTON AVE, 2ND FL., STE 2003, NEW YORK CITY, NY, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-20 | 2024-09-20 | Address | 33 NASSAU AVE, FLOOR 2, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2024-05-22 | 2024-09-20 | Address | 33 NASSAU AVE, FLOOR 2, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2024-05-22 | 2024-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2024-05-22 | 2024-09-20 | Address | 192 LEXINGTON AVE, 2ND FL., STE 2003, NEWYORK CITY, NY, 10016, USA (Type of address: Service of Process) |
| 2024-05-22 | 2024-09-20 | Address | 192 LEXINGTON AVE, 2ND FL., STE 2003, NEW YORK CITY, NY, 10016, USA (Type of address: Registered Agent) |
| 2024-05-22 | 2024-05-22 | Address | 33 NASSAU AVE, FLOOR 2, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2023-09-27 | 2024-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2021-02-16 | 2024-05-22 | Address | 192 LEXINGTON AVE, 2ND FL., STE 2003, NEWYORK CITY, NY, 10016, USA (Type of address: Service of Process) |
| 2021-02-16 | 2024-05-22 | Address | 33 NASSAU AVE, FLOOR 2, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2018-11-30 | 2023-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240920002990 | 2024-09-06 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-09-06 |
| 240522001494 | 2024-05-22 | BIENNIAL STATEMENT | 2024-05-22 |
| 210216060926 | 2021-02-16 | BIENNIAL STATEMENT | 2020-11-01 |
| 181130010409 | 2018-11-30 | CERTIFICATE OF INCORPORATION | 2018-11-30 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
