| Name: | KINGSMAN SERVICES (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 2019 (5 years ago) |
| Entity Number: | 5626927 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 4-74 48TH AVE STE 11E, NEW YORK, NY, United States, 11109 |
| Address ZIP Code: | 11109 |
| Principal Address: | 4-74 48TH AVENUE, STE 11E, NEW YORK, NY, United States, 11109 |
| Principal Address ZIP Code: | 11109 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| USA CORPORATE SERVICES INC. | Agent | 19 W 34TH STREET SUITE 1018, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4-74 48TH AVE STE 11E, NEW YORK, NY, United States, 11109 |
| Name | Role | Address |
|---|---|---|
| BRENT MICHAEL O'LEARY | Chief Executive Officer | 4-74 48TH AVENUE, STE 11E, NEW YORK, NY, United States, 11109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-11 | 2023-11-11 | Address | 4-74 48TH AVENUE, STE 11E, NEW YORK, NY, 11109, USA (Type of address: Chief Executive Officer) |
| 2019-09-24 | 2023-11-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-09-24 | 2023-11-11 | Address | 19 W 34TH STREET SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2019-09-24 | 2023-11-11 | Address | 474 48TH AVE #11E, LONG ISLAND CITY, NY, 11109, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231111000055 | 2023-11-11 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901001486 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190924010394 | 2019-09-24 | CERTIFICATE OF INCORPORATION | 2019-09-24 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
