| Name: | HERZOG & DE MEURON US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2005 (20 years ago) |
| Entity Number: | 3262681 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 199 LAFAYETTE ST,, STE 5B, NEW YORK, NY, United States, 10012 |
| 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 |
|---|---|---|
| ADRIAN KELLER | Chief Executive Officer | 199 LAFAYETTE ST., STE 5B, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-18 | 2023-09-18 | Address | 199 LAFAYETTE ST., STE 5B, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-09-18 | 2023-09-18 | Address | 199 LAFAYETTE ST,, STE 5B, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2019-07-30 | 2023-09-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-07-30 | 2023-09-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-02-28 | 2023-09-18 | Address | 199 LAFAYETTE ST,, STE 5B, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230918002419 | 2023-09-18 | BIENNIAL STATEMENT | 2023-09-01 |
| 210819001189 | 2021-08-19 | BIENNIAL STATEMENT | 2021-08-19 |
| 190730000454 | 2019-07-30 | CERTIFICATE OF CHANGE | 2019-07-30 |
| 190228002040 | 2019-02-28 | BIENNIAL STATEMENT | 2017-09-01 |
| 180911000302 | 2018-09-11 | CERTIFICATE OF CHANGE | 2018-09-11 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
