SFEM USA INC.

LEI: 549300OQGEGHW0WEDV74

Entity

Legal Name

SFEM USA INC.

Language Code

Legal Address (English)

C/O FUNARO & CO., P.C. 350 FIFTH AVENUE 41ST FLOOR NEW YORK, New York (US-NY), 10118 UNITED STATES

Headquarters Address (English)

350 FIFTH AVENUE 41ST FLOOR NEW YORK, New York (US-NY), 10118 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

New York (US-NY)

Registration Authority

Registration Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Registration Authority Entity ID

4280634

Entity Legal Form Code

Business Corporation (PJ10)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-08-08 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-05-31 14:32:00

Last Update Date

2025-11-24 12:49:22

Next Renewal Date

2021-08-21 19:09:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Validation Authority Entity ID

4280634

Contact