Closing USA LLC
Active Rochester, NY
Closing USA LLC Overview
Closing USA LLC filed as a Domestic Limited Liability Company in the State of New York on Thursday, June 20, 2002 and is approximately twenty-four years old, as recorded in documents filed with New York Department of State.
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Closing USA LLC
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Key People
Who own Closing USA LLC
| Name | |
|---|---|
| Elliot Foo 3 |
Manager
Managing Member
Mmember
|
| Thomas A. Vento 2 |
Manager
Managing Member
Member
Mmember
|
| Julie Shtokyo |
Secretary
|
| Anthony Cotroneo |
Managing Member
Member
Mmember
|
Companies for Closing USA LLC
Closing USA LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Ld Settlement Services, LLC |
Active
|
Member
|
Corporate Filings for Closing USA LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M05000001732 |
| Date Filed: | Friday, April 1, 2005 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | New York |
| State ID: | E0250582007-1 |
| Date Filed: | Monday, April 9, 2007 |
| Registered Agent | Csc Services of Nevada, Inc. |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | New York |
| State ID: | 201333810264 |
| Date Filed: | Monday, December 2, 2013 |
New York Department of State
| Filing Type: | Domestic Limited Liability Company |
|---|---|
| Status: | Active |
| State: | New York |
| County: | Monroe |
| State ID: | 2781130 |
| Date Filed: | Thursday, June 20, 2002 |
| DOS Process | Closing USA, LLC |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/20/2002 | Name History/Actual | Closing USA LLC |
|
4/9/2007 | Application for Foreign Registration | |
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7/9/2007 | Initial List | |
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3/19/2008 | Annual List | |
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2/17/2009 | Annual List | |
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3/2/2010 | Annual List | |
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2/11/2011 | Annual List | |
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2/23/2012 | Name History/Actual | Closing USA, LLC |
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3/7/2012 | Annual List | |
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3/8/2012 | Amended List | |
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3/11/2013 | Annual List | |
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8/14/2013 | Registered Agent Change | |
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3/5/2014 | Annual List | |
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2/11/2015 | Annual List | |
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4/25/2016 | Annual List | |
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4/17/2017 | Annual List | |
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2/2/2018 | Registered Agent Change | |
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3/12/2018 | Annual List | |
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3/4/2019 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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