| Name: | HOUSEHOLD DESIGN USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2019 (6 years ago) |
| Entity Number: | 5509362 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 188 Grand St, 2nd Floor, New Yor, NY, United States, 10013 |
| Principal Address: | 188 Grand St, 2nd Floor, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERALD F MEEK | DOS Process Agent | 188 Grand St, 2nd Floor, New Yor, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| JULIE MARGARET OXBERRY | Chief Executive Officer | 135 CURTAIN ROAD, LONDON, United Kingdom, EC2A 3BX |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 135 CURTAIN ROAD, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2024-05-20 | 2024-08-19 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-12-11 | 2023-12-11 | Address | 135 CURTAIN ROAD, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-12-11 | 2024-06-04 | Address | 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-12-11 | 2023-12-11 | Address | 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-12-11 | 2023-12-11 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-12-11 | 2024-06-04 | Address | 135 CURTAIN ROAD, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-12-11 | 2024-06-04 | Address | 188 Grand St, 2nd Floor, New Yor, NY, 10013, USA (Type of address: Service of Process) |
| 2023-12-11 | 2024-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604000711 | 2024-05-20 | CERTIFICATE OF AMENDMENT | 2024-05-20 |
| 231211000052 | 2023-12-11 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301060229 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190308010199 | 2019-03-08 | CERTIFICATE OF INCORPORATION | 2019-03-08 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
