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RECORDEX USA, INC.

Company Details

Entity Name: RECORDEX USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 03 Apr 2017 (8 years ago)
Date of dissolution: 28 Jun 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 28 Jun 2018 (7 years ago)
Document Number: F17000001540
FEI/EIN Number 20-8113137
Address: 10-50 46TH AVE., LONG ISLAND CITY, NY 11101
Mail Address: 10-50 46TH AVE., LONG ISLAND CITY, NY 11101
Place of Formation: GEORGIA

Agent

Name Role
REGISTERED AGENTS INC Agent

President

Name Role Address
YANG, JIM J President 10-50 46TH AVE., LONG ISLAND CITY, NY 11101

Director

Name Role Address
YANG, JIM J Director 10-50 46TH AVE., LONG ISLAND CITY, NY 11101
ULMER, MICHAEL Director 10-50 46TH AVE., LONG ISLAND CITY, NY 11101
YANG, MATTHEW Director 10-50 46TH AVE., LONG ISLAND CITY, NY 11101

Vice President

Name Role Address
ULMER, JASON Vice President 10-50 46TH AVE., LONG ISLAND CITY, NY 11101

Secretary

Name Role Address
HEIM, PATTY Secretary 10-50 46TH AVE., LONG ISLAND CITY, NY 11101

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-01-29 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 No data
WITHDRAWAL 2018-06-28 No data No data

Documents

Name Date
Foreign Profit 2017-04-03

Date of last update: 19 Jan 2025

Sources: Florida Department of State