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EASYHOME U.S. LTD.

Company Details

Name: EASYHOME U.S. LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 2007 (18 years ago)
Entity Number: 3467091
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 33 City Centre Dr, Ste 510, Mississaugo Canada, Canada, L5B 2N5

DOS Process Agent

Name Role Address
EASYHOME U.S. LTD. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JASON MULLINS Chief Executive Officer 33 CITY CENTRE DR, STE 510, MISSISSAUGO CANADA, Canada, L5B 2N5

History

Start date End date Type Value
2025-01-06 2025-01-06 Address 33 CITY CENTRE DR, STE 510, MISSISSAUGO, CAN (Type of address: Chief Executive Officer)
2021-01-19 2025-01-06 Address 33 CITY CENTRE DR, STE 510, MISSISSAUGO, CAN (Type of address: Chief Executive Officer)
2021-01-19 2025-01-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-01-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-10-12 2021-01-19 Address 810 PORTAGE RD, UNIT 2, NIAGARA FALLS, NY, 14301, USA (Type of address: Chief Executive Officer)
2010-10-12 2016-04-04 Address 810 PORTAGE RD, UNIT 2, NIAGARA FALLS, NY, 14301, USA (Type of address: Principal Executive Office)
2007-01-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250106000940 2025-01-06 BIENNIAL STATEMENT 2025-01-06
230103000335 2023-01-03 BIENNIAL STATEMENT 2023-01-01
210119060576 2021-01-19 BIENNIAL STATEMENT 2021-01-01
SR-45956 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170109007147 2017-01-09 BIENNIAL STATEMENT 2017-01-01
160404006850 2016-04-04 BIENNIAL STATEMENT 2015-01-01
111104002662 2011-11-04 BIENNIAL STATEMENT 2011-01-01
101012002134 2010-10-12 BIENNIAL STATEMENT 2009-01-01
090306000418 2009-03-06 CERTIFICATE OF AMENDMENT 2009-03-06
070124000860 2007-01-24 APPLICATION OF AUTHORITY 2007-01-24

Date of last update: 04 Feb 2025

Sources: New York Secretary of State