| Name: | CARRINGTON FOX (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2006 (19 years ago) |
| Entity Number: | 3345014 |
| ZIP code: | 10006 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 10 BANK STREET STE 560, WHITE PLAINS, NY, United States, 10006 |
| Principal Address: | 61 BROADWAY, 5TH FLOOR, SUITE 513, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES INC | DOS Process Agent | 10 BANK STREET STE 560, WHITE PLAINS, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES INC | Agent | 10 BANK STREET STE 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| STRUAN PIRES | Chief Executive Officer | 61 BROADWAY, 5TH FLOOR, SUITE 513, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-22 | 2014-05-02 | Address | 11 TOKENHOUSE YARD, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2008-04-23 | 2010-04-22 | Address | 11 TOKENHOUSE YARD, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2008-04-23 | 2014-05-02 | Address | 1440 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2006-04-06 | 2014-05-02 | Address | 10 BANK STREET STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140502006690 | 2014-05-02 | BIENNIAL STATEMENT | 2014-04-01 |
| 100422002170 | 2010-04-22 | BIENNIAL STATEMENT | 2010-04-01 |
| 080423002262 | 2008-04-23 | BIENNIAL STATEMENT | 2008-04-01 |
| 060406000401 | 2006-04-06 | APPLICATION OF AUTHORITY | 2006-04-06 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
