| Name: | CHRISTMAS HOUSE USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2020 (4 years ago) (Companies founded in July 2020) |
| Entity Number: | 5781562 |
| ZIP code: | 11731 (Companies in Suffolk, 11731) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1 Hewitt Square, Suite 195, East Northport, NY, United States, 11731 |
| Principal Address: | 3105 Quentin Rd, Brooklyn, NY, United States, 11234 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUSTIN SCHWARTZ | Chief Executive Officer | 1 HEWITT SQUARE, SUITE 195, EAST NORTHPORT, NY, United States, 11731 |
| Name | Role | Address |
|---|---|---|
| CHRISTMAS HOUSE USA INC. | DOS Process Agent | 1 Hewitt Square, Suite 195, East Northport, NY, United States, 11731 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-11 | 2024-07-11 | Address | 1 HEWITT SQUARE, SUITE 195, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2024-07-11 | Address | 37 TUTHILL POINT RD, EAST MORICHES, NY, 11940, USA (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2024-10-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-13 | 2024-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-24 | 2024-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-30 | 2022-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-06 | 2021-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-06 | 2024-07-11 | Address | 37 TUTHILL POINT ROAD, EAST MORICHES, NY, 11940, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240711001664 | 2024-07-11 | BIENNIAL STATEMENT | 2024-07-11 |
| 220707001898 | 2022-07-07 | BIENNIAL STATEMENT | 2022-07-01 |
| 200706010555 | 2020-07-06 | CERTIFICATE OF INCORPORATION | 2020-07-06 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
