FAMILIA USA INC.

Main Information

Company Name	FAMILIA USA INC.
Foreign Legal Name	-
Entity Type:	Foreign Nonprofit Corporation
Business Id	1999030116
Company Status	Withdrawn
Domicile State	New York
Creation Date	1999-02-25
Original Formation Date	1997-10-29
Inactive Date	2010-02-18
Report Due Date	2011-02-28
Renewal Date	-
Years Due	2011/2012, 2013/2014, 2015/2016
Company Agent	CORPDIRECT AGENTS INC

About Company

FAMILIA USA INC. operates as a Foreign Nonprofit Corporation with business ID 461505.

FAMILIA USA INC. was formed on Thursday 25th February 1999, so this company age is twenty-five years, two months and ten days. This company status is currently withdrawn .

Principal office address of FAMILIA USA INC. is 590 COLUMBUS AVE, THORNWOOD, NY, 10594, USA. This address coordinates are: 41° 6' 25.2" N , 73° 46' 33.4" W.

There are currently four company principals in FAMILIA USA INC.. They are: vice president Andre LaSana, director Matthew Kaderabeck, secretary JOSE F. ORTEGA, president Emilio Diaz-Torre. This company agent is CORPDIRECT AGENTS INC. According to the register, this agent type is Business.

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FAMILIA USA INC. on map

GPS Data: 41° 6' 25.2" N 73° 46' 33.4" W

Address

Principal Office Address: 590 COLUMBUS AVE, THORNWOOD, NY, 10594, USA
Applicant Address: -

Company Agent

Name	CORPDIRECT AGENTS INC
Type	Business
Address	5217 PALISADE CT., , INDIANAPOLIS, IN, 46237 - , USA
CORPDIRECT AGENTS INC

Incorporators

Name	Title	Address
No records in database

Principals

Name	Title	Address
Andre LaSana	Vice President	601 Hillside Avenue, Hillside, IL, 60162, USA
View Andre LaSana Full Report »
Matthew Kaderabeck	Director	601 Hillside Avenue, Hillside, IL, 60162, USA
View Matthew Kaderabeck Full Report »
JOSE F. ORTEGA	Secretary	582 COLUMBUS AVE, THORNWOOD, NY, 10594 - 0000, USA
View JOSE F. ORTEGA Full Report »
Emilio Diaz-Torre	President	4040 Gunnin Road, Norcross, GA, 30092, USA
View Emilio Diaz-Torre Full Report »

Filings

Type	Filing Date	Effective Date	Filling Number
Application for Certificate of Authority	1999-02-25	1999-02-25	0003074290
Business Entity Report	2000-06-19	2000-06-19	0003074291
Business Entity Report	2001-03-28	2001-03-28	0003074292
Change of Registered Office/Agent	2001-06-08	2001-06-08	0003074293
Business Entity Report	2002-03-01	2002-03-01	0003074294
Business Entity Report	2003-03-24	2003-03-24	0003074295
Business Entity Report	2004-07-22	2004-07-22	0003074296
Business Entity Report	2005-04-15	2005-04-15	0003074297
Change of Registered Office/Agent	2005-12-22	2005-12-22	0003074298
Business Entity Report	2006-02-17	2006-02-17	0003074299

Previous Names

Name	Filing Date	Effective Date	Filling Number
No records in database

Nearby Comanies

Name	Address	Status
FAMILIA USA INC.	590 COLUMBUS AVE, THORNWOOD, NY, 10594, USA	Withdrawn
CONQUEST NA, INC.	590 COLUMBUS AVE, THORNWOOD, NY, 10594, USA	Withdrawn
CONSOLIDATED CATHOLIC ADMINISTRATIVE SERVICES, INC.	590 COLUMBUS AVE, THORNWOOD, NY, 10594, USA	Withdrawn

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