| Name: | BHARTI AIRTEL (USA) LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2006 (18 years ago) |
| Entity Number: | 3411213 |
| ZIP code: | 60606 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 444 W. LAKE STREET, STE 900, c/o DLA Piper LLP, CHICAGO, IL, United States, 60606 |
| Principal Address: | 1151 Broad Street, Suite 116, Shrewsbury, NJ, United States, 07702 |
Shares Details
Shares issued 1000
Share Par Value 0.0001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 444 W. LAKE STREET, STE 900, c/o DLA Piper LLP, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| IVO PASCUCCI | Chief Executive Officer | 1151 BROAD STREET, SUITE 116, SHREWSBURY, NJ, United States, 07702 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-26 | 2024-09-26 | Address | 80 RIVER STREET, 2B, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2024-09-26 | 2024-09-26 | Address | 1151 BROAD STREET, SUITE 116, SHREWSBURY, NJ, 07702, USA (Type of address: Chief Executive Officer) |
| 2020-09-30 | 2024-09-26 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-08-06 | 2024-09-26 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-08-06 | 2020-09-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-09-06 | 2024-09-26 | Address | 80 RIVER STREET, 2B, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2012-09-19 | 2016-09-06 | Address | 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2012-09-19 | 2016-09-06 | Address | 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office) |
| 2006-09-12 | 2024-09-26 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.0001 |
| 2006-09-12 | 2020-08-06 | Address | ATTN JIM JALIL, 335 MADISON AVENUE 13TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240926000024 | 2024-09-26 | BIENNIAL STATEMENT | 2024-09-26 |
| 220930020871 | 2022-09-30 | BIENNIAL STATEMENT | 2022-09-01 |
| 200930060090 | 2020-09-30 | BIENNIAL STATEMENT | 2020-09-01 |
| 200806000410 | 2020-08-06 | CERTIFICATE OF CHANGE | 2020-08-06 |
| 160906007632 | 2016-09-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 120919002052 | 2012-09-19 | BIENNIAL STATEMENT | 2012-09-01 |
| 060912000217 | 2006-09-12 | CERTIFICATE OF INCORPORATION | 2006-09-12 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
