| Name: | AQUARIUS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2004 (21 years ago) |
| Entity Number: | 3016520 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 147 W 35TH STREET, STE 1401, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROHAN SHAH | Chief Executive Officer | 147 W 35TH STREET, STE 1401, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| AQUARIUS USA INC. | DOS Process Agent | 147 W 35TH STREET, STE 1401, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-12 | 2018-10-17 | Address | 147 W 35TH STREET STE 501, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2015-09-24 | 2016-10-12 | Address | 147 W 35TH STREET, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2015-09-24 | 2018-10-17 | Address | 147 W 35TH STREET, STE 501, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2015-09-24 | 2018-10-17 | Address | 147 W 35TH STREET, STE 501, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2007-07-31 | 2015-09-24 | Address | 425 FIFTH AVE, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2007-07-31 | 2015-09-24 | Address | 425 FIFTH AVE, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2007-07-31 | 2015-09-24 | Address | 425 FIFTH AVE, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-07-31 | 2007-07-31 | Address | 1385 BROADWAY, SUITE 811, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2004-02-23 | 2006-07-31 | Address | 401 WEST 50TH STREET SUITE #1B, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181017006413 | 2018-10-17 | BIENNIAL STATEMENT | 2018-02-01 |
| 161012006230 | 2016-10-12 | BIENNIAL STATEMENT | 2016-02-01 |
| 150924002034 | 2015-09-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 070731002561 | 2007-07-31 | BIENNIAL STATEMENT | 2006-02-01 |
| 060731000487 | 2006-07-31 | CERTIFICATE OF AMENDMENT | 2006-07-31 |
| 040223000857 | 2004-02-23 | CERTIFICATE OF INCORPORATION | 2004-02-23 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
