| Name: | IRIS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2004 (21 years ago) |
| Entity Number: | 3074014 |
| ZIP code: | 10606 |
| County: | New York |
| Principal Address: | 112 Krog Street, Suite 24, 25 & 26, Atlanta, GA, United States, 30307 |
| Address: | 10 Bank Street, Suite 560, White Plains, NY, United States, 10606 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 Bank Street, Suite 560, White Plains, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| IAN MILLNER | Chief Executive Officer | 112 KROG STREET, SUITE 24, 25 & 26, ATLANTA, GA, United States, 30307 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-22 | 2024-05-22 | Address | 112 KROG STREET, SUITE 24, 25 & 26, ATLANTA, GA, 30307, USA (Type of address: Chief Executive Officer) |
| 2024-05-22 | 2024-05-22 | Address | 214 SULLIVAN STREET, 2D, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-05-22 | 2024-05-22 | Address | 112 W 20TH ST, 7TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2022-04-22 | 2022-04-22 | Address | 214 SULLIVAN STREET, 2D, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2022-04-22 | 2024-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240522002553 | 2024-05-22 | BIENNIAL STATEMENT | 2024-05-22 |
| 220422002079 | 2022-04-22 | CERTIFICATE OF MERGER | 2022-04-22 |
| 211201003489 | 2021-11-30 | CERTIFICATE OF MERGER | 2021-11-30 |
| 211201003544 | 2021-11-30 | CERTIFICATE OF MERGER | 2021-11-30 |
| 211018000694 | 2021-10-18 | BIENNIAL STATEMENT | 2021-10-18 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
