| Name: | FAMILIA USA, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Non-profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 04 Mar 2005 (20 years ago) |
| Branch of: | FAMILIA USA, INC. (Company Number 2194502) (NEW YORK) |
| Organization Number: | 0607616 |
| Place of Formation: | NEW YORK |
| Authority Date: | 04 Mar 2005 (20 years ago) |
| Last Annual Report: | 27 Jan 2009 (16 years ago) |
| Principal Office: | 590 COLUMBUS AVENUE, THORNWOOD, NY 10594 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| ANDRE LASANA | Vice President |
| Name | Role |
|---|---|
| JOSE FELIX ORTEGA | Secretary |
| Name | Role |
|---|---|
| EMILIO DIAZ TORRE | President |
| Name | Role |
|---|---|
| JOSE FELIX ORTEGA | Director |
| MATTHEW KADETATECK | Director |
| EMILIO DIAZ-TORRE | Director |
| ANDRE LASANA | Director |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2010-02-26 |
| Annual Report | 2009-01-27 |
| Annual Report | 2008-01-15 |
| Annual Report | 2007-03-01 |
| Annual Report | 2006-04-10 |
| Application for Certificate of Authority | 2005-03-04 |
Date of last update: 11 Nov 2024
Sources: Kentucky Secretary of State
