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INTERFACE AMERICAS, INC.

Company Details

Name: INTERFACE AMERICAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 2007 (18 years ago)
Entity Number: 3513041
ZIP code: 12207
County: Albany
Place of Formation: Georgia
Principal Address: 1280 WEST PEACHTREE ST. NW, ATLANTA, GA, United States, 30309
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JIM POPPENS Chief Executive Officer 1280 WEST PEACHTREE ST. NW, ATLANTA, GA, United States, 30309

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-09-14 2023-09-14 Address 1280 WEST PEACHTREE ST. NW, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
2021-05-17 2023-09-14 Address 1280 WEST PEACHTREE ST. NW, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
2019-05-14 2021-05-17 Address 1280 WEST PEACHTREE ST. NW, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
2018-02-12 2023-09-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-05-31 2019-05-14 Address 2869 PACES FERRY RD, 2000, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2011-06-03 2017-05-31 Address 2869 PACES FERRY RD, 2000, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2011-06-03 2019-05-14 Address 2859 PACES FERRY RD, 2000, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
2011-06-03 2018-02-12 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-05-15 2011-06-03 Address 2859 PACES FERRY RD #2000, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2009-05-15 2011-06-03 Address 2859 PACES FERRY RD #2000, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230914000361 2023-09-14 BIENNIAL STATEMENT 2023-05-01
210517060470 2021-05-17 BIENNIAL STATEMENT 2021-05-01
190514060357 2019-05-14 BIENNIAL STATEMENT 2019-05-01
180212000777 2018-02-12 CERTIFICATE OF CHANGE 2018-02-12
170531006031 2017-05-31 BIENNIAL STATEMENT 2017-05-01
150518006039 2015-05-18 BIENNIAL STATEMENT 2015-05-01
130529006077 2013-05-29 BIENNIAL STATEMENT 2013-05-01
110603003291 2011-06-03 BIENNIAL STATEMENT 2011-05-01
090515002853 2009-05-15 BIENNIAL STATEMENT 2009-05-01
070504000852 2007-05-04 APPLICATION OF AUTHORITY 2007-05-04

Date of last update: 31 Dec 2024

Sources: New York Secretary of State