ANTEA USA, INC.
BranchShare on:
| Name: | ANTEA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 1989 (36 years ago) |
| Branch of: | ANTEA USA, INC., Minnesota (Company Number ac47876e-b0d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 1372911 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 5910 RICE CREEK PARKWAY, SUITE 100, ST. PAUL, MN, United States, 55126 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRIAN RICKETTS | Chief Executive Officer | 5910 RICE CREEK PARKWAY, SUITE 100, ST. PAUL, MN, United States, 55126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-21 | 2023-08-21 | Address | 5910 RICE CREEK PARKWAY, SUITE 100, ST. PAUL, MN, 55126, USA (Type of address: Chief Executive Officer) |
| 2019-08-05 | 2023-08-21 | Address | 5910 RICE CREEK PARKWAY, SUITE 100, ST. PAUL, MN, 55126, USA (Type of address: Chief Executive Officer) |
| 2019-01-09 | 2023-08-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-09 | 2023-08-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-08-31 | 2019-08-05 | Address | 3530 TORINGDON WAY, SUITE 106, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230821001674 | 2023-08-21 | BIENNIAL STATEMENT | 2023-08-01 |
| 210811002041 | 2021-08-11 | BIENNIAL STATEMENT | 2021-08-11 |
| 190805062071 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 190109000255 | 2019-01-09 | CERTIFICATE OF CHANGE | 2019-01-09 |
| 170831006175 | 2017-08-31 | BIENNIAL STATEMENT | 2017-08-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State