CLOSING USA LLC has been set up 4/1/2005 in state NY.
The current status of the business is Active. The CLOSING USA LLC principal address is 7665 OMNITECH PLACE, VICTOR, NY, 14564.
Meanwhile you can send your letters to 7665 OMNITECH PLACE, VICTOR, NY, 14564.
The company`s registered agent is REGISTERED AGENT SOLUTIONS, INC. 155 OFFICE PLAZA DR, SUITE A, TALLAHASSEE, FL, 32301.
The company`s management are Manager - Foo Elliot, M, A, N, A - Vento Thomas, A, U, Treasurer, H - Ld Settlement Services Llc. The last significant event in the company history is LC STMNT OF RA/RO CHG which is dated by 2/2/2018. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/3/2020.
Company number M05000001732
Status Active
FEI number 421541630
Company Type Foreign Limited Liability
Home State NY
Last activity date 2/2/2018
Date Of Incorporation 4/1/2005
Principal Address
7665 OMNITECH PLACE, VICTOR, NY, 14564
Mailing Address 7665 OMNITECH PLACE, VICTOR, NY, 14564
CLOSING USA LLC Principals
Elliot Foo
Manager
Foo Elliot
Address
7665 Omnitech Place, Victor, NY, 14564
Thomas Vento
M, A, N, A
Vento Thomas
Address
7665 OMNITECH PLACE, VICTOR, NY, 14564
Ld Settlement Services Llc
A, U, Treasurer, H
Ld Settlement Services Llc
Address
7665 OMNITECH PLACE, VICTOR, NY, 14564
Last Annual Reports
2020 4/3/2020
2020 4/3/2020
2019 4/1/2019
Registered Agent
Agent Name REGISTERED AGENT SOLUTIONS, INC. (c)
Agent Address
155 OFFICE PLAZA DR, SUITE A, TALLAHASSEE, FL, 32301
CLOSING USA LLC Events
2/2/2018 LC STMNT OF RA/RO CHG