| Name: | SEVENTY USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2019 (5 years ago) |
| Entity Number: | 5671651 |
| County: | Richmond |
| Place of Formation: | Delaware |
| Address: | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | One Edgewater Street, Suite 101, Staten Island, NY, United States, 10305 |
| Principal Address ZIP Code: | 10305 |
| Name | Role | Address |
|---|---|---|
| C/O FERRANTE, PLLC | DOS Process Agent | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| SERGIO TEGON | Chief Executive Officer | ONE EDGEWATER STREET, SUITE 101, STATEN ISLAND, NY, United States, 10305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | ONE EDGEWATER STREET, SUITE 101, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2019-12-13 | 2023-12-01 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201038802 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211203000259 | 2021-12-03 | BIENNIAL STATEMENT | 2021-12-03 |
| 191213000648 | 2019-12-13 | APPLICATION OF AUTHORITY | 2019-12-13 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
