| Name: | DEXELANCE USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2021 (3 years ago) (Companies founded in August 2021) |
| Entity Number: | 6239380 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | IDB USA CORPORATION |
| Fictitious Name: | DEXELANCE USA CORPORATION |
| Address: | C/O FOX HORAN & CAMERINI LLP, 885 THIRD AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 192 Lexington Ave, Suite 602, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O FOX HORAN & CAMERINI LLP, 885 THIRD AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| RENATO DELLE SIDE | Chief Executive Officer | 192 LEXINGTON AVE, SUITE 602, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | C/O FOX HORAN & CAMERINI LLP, ATTN: ANNIE BORELLO, 885 THIRD AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2022-04-29 | 2024-06-03 | Name | IDB USA CORPORATION |
| 2022-04-29 | 2024-06-03 | Address | C/O FOX HORAN & CAMERINI LLP, ATTN: ANNIE BORELLO, 885 THIRD AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2021-08-09 | 2022-04-29 | Name | MODAR USA, INC. |
| 2021-08-09 | 2022-04-29 | Address | c/o fox horan & camerini llp, attn: annie borella, 885 third avenue, 17th floor, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603003296 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 240603002428 | 2024-05-31 | CERTIFICATE OF AMENDMENT | 2024-05-31 |
| 220429002232 | 2022-04-28 | CERTIFICATE OF AMENDMENT | 2022-04-28 |
| 210809002511 | 2021-08-09 | APPLICATION OF AUTHORITY | 2021-08-09 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
