| Name: | U.S. EQUITY ADVANTAGE, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 18 Mar 2015 (10 years ago) |
| Authority Date: | 18 Mar 2015 (10 years ago) |
| Last Annual Report: | 13 May 2019 (6 years ago) |
| Branch of: | U.S. EQUITY ADVANTAGE, INC., FLORIDA (Company Number P12000072150) |
| Organization Number: | 0916972 |
| Principal Office: | 800 N. MAGNOLIA AVE, STE 1275, ORLANDO, FL 32803 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| ELI K. HASSANINIA | CFO |
| Name | Role |
|---|---|
| ROBERT M. STEENBERGH ESQ. | President |
| Name | Role |
|---|---|
| ROBERT M. STEENBERGH ESQ | Secretary |
| Name | Role |
|---|---|
| ROBERT M. STEENBERGH ESQ. | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC325121 | Money Transmitter | Closed - Expired | - | - | - | - | 800 N. Magnolia Ave., STE 1275Orlando , FL 32803 |
| Name | Status | Expiration Date |
|---|---|---|
| AUTOPAYPLUS | Inactive | 2022-01-11 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2020-05-13 |
| Annual Report | 2019-05-13 |
| Annual Report | 2018-05-24 |
| Annual Report | 2017-06-06 |
| Certificate of Assumed Name | 2017-01-11 |
Sources: Kentucky Secretary of State
