Group USA, Inc. Overview
Group USA, Inc. filed as a Domestic Business Corporation in the State of New York on Friday, July 15, 1983 and is approximately forty-one years old, according to public records filed with New York Department of State.
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Group USA, Inc.
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Key People
Who own Group USA, Inc.
Name | |
---|---|
Mahyar Amirsaleh 5 |
Chairman
Chief Executive Officer
Director
President
CEO
|
Behshid Zandi |
CEO
Director
Treasurer
Vice President
Chief Operating Officer
COO
|
Fran Amirsaleh |
Vice President
Director
Secretary
|
Denise Viotti-D'Andrea |
President
Director
Vice President
|
John Overlock |
President
Director
|
William Lynch |
President
|
Denise Viotti |
President
CEO
Secretary
|
Raffi Allaverdian 2 |
CFO
Treasurer
Secretary
|
Joseph Rapacilo |
CFO
Treasurer
Director
Vice President
Vp Finance
Vp of Finance
|
Raffi Allahverdian 1 |
Treasurer
Secretary
|
Raffi Alllaverdian |
Treasurer
Secretary
Vice President
|
Lucille Overlock |
Treasurer
Director
Secretary
|
Mark J. Koda |
Treasurer
|
Morad Amirsaleh 5 |
Director
Director
|
Rima Amirsaleh 1 |
Director
|
Mehrdad Amirsaleh 1 |
Director
Director
|
Fataneh Amirsaleh |
Director
|
Denise D'Andrea |
Director
Secretary
|
Frataneh Amirsaleh |
Director
|
Franak Amirsaleh |
Director
|
Barndt Hauptfurer |
Director
|
William Delorge |
Vice President
|
Ali Amirniroumand |
COO
|
Showing 8 records out of 23
Known Addresses for Group USA, Inc.
Corporate Filings for Group USA, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | G50155 |
Date Filed: | Monday, July 18, 1983 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P09996 |
Date Filed: | Monday, May 5, 1986 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F93000002883 |
Date Filed: | Tuesday, June 22, 1993 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 6878306 |
Date Filed: | Monday, March 31, 1986 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 9587406 |
Date Filed: | Thursday, June 17, 1993 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | New Jersey |
State ID: | C5148-1997 |
Date Filed: | Wednesday, March 12, 1997 |
Date Expired: | Sunday, April 1, 2012 |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | New York |
County: | NEW YORK |
State ID: | 855401 |
Date Filed: | Friday, July 15, 1983 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/15/1983 | Name History/Actual | United Status Apparel, Inc. | |
11/14/1983 | Name History/Actual | United Status Apparel of New York, Inc. | |
3/31/1986 | Application For Certificate Of Authority | ||
7/13/1990 | Change Of Registered Agent/Office | ||
6/17/1993 | Application For Certificate Of Authority | ||
7/28/1993 | Name History/Actual | Group USA, Inc. | |
8/3/1993 | Articles Of Merger | ||
2/19/1997 | Tax Forfeiture | ||
3/12/1997 | Foreign Qualification | ||
9/29/1997 | Registered Agent Address Change | CSC SERVICES OF NEVADA, INC. EJF NV EJF | |
10/31/1997 | Application For Amended Certificate Of Authority | ||
4/4/1998 | Annual List | ||
9/14/1999 | Annual List | ||
3/17/2000 | Annual List | ||
4/2/2001 | Annual List | ||
12/31/2001 | Public Information Report (PIR) | ||
6/4/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
10/28/2004 | Amendment | REINSTATED/REVOKED - 04/01/2004 RXS | |
10/28/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
3/25/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
4/28/2008 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
8/24/2009 | Change of Registered Agent/Office | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/21/2010 | Tax Forfeiture | ||
1/9/2012 | Reinstatement | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Group USA, Inc.
Serial Number:
76431288
Drawing Code: 3000
|
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Serial Number:
76496827
Drawing Code: 1000
|
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Serial Number:
86255471
Drawing Code: 4000
|
|
Serial Number:
86255477
Drawing Code: 4000
|
|
Serial Number:
73721993
Drawing Code:
|
|
Serial Number:
74351552
Drawing Code:
|
|
Serial Number:
78962093
Drawing Code: 4000
|
|
Serial Number:
76523761
Drawing Code: 1000
|
|
Serial Number:
74351559
Drawing Code:
|
|
Serial Number:
76610330
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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6
Known Addresses
727 NE 3rd Ave Fort Lauderdale, FL 33304
502 E John St Carson City, NV 89706
12801 W Sunrise Blvd Fort Lauderdale, FL 33323
25 Enterprise Ave N Secaucus, NJ 07094
61 W Palisade Ave Englewood, NJ 07631
2602 Sawgrass Mills Cir Sunrise, FL 33323
These addresses are known to be associated with Group USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records