CERBA RESEARCH USA, INC.
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| Name: | CERBA RESEARCH USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2000 (25 years ago) |
| Entity Number: | 2520567 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 5 DELAWARE DRIVE, LAKE SUCCESS, NY, United States, 11042 |
| 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 |
|---|---|---|
| NELE LANGENAKEN | Chief Executive Officer | 5 DELAWARE DRIVE, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-04 | 2021-08-04 | Address | 5 DELAWARE DRIVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2010-08-25 | 2021-08-04 | Address | 5 DELAWARE DRIVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2006-12-08 | 2010-08-25 | Address | 5 DELAWARE DRIVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2006-12-08 | 2021-08-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-09-28 | 2006-12-08 | Address | 5 DELAWARE DR, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210804003132 | 2021-08-03 | CERTIFICATE OF AMENDMENT | 2021-08-03 |
| 210802002556 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 120604006816 | 2012-06-04 | BIENNIAL STATEMENT | 2012-06-01 |
| 100825002823 | 2010-08-25 | BIENNIAL STATEMENT | 2010-06-01 |
| 080616002212 | 2008-06-16 | BIENNIAL STATEMENT | 2008-06-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State