| Name: | EMS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2008 (17 years ago) |
| Entity Number: | 3619842 |
| ZIP code: | 77057 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 2000 BERING DRIVE, #600, HOUSTON, TX, United States, 77057 |
| Name | Role | Address |
|---|---|---|
| J. STEPHEN SCHRODER | Chief Executive Officer | 2000 BERING DRIVE, #600, HOUSTON, TX, United States, 77057 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-02 | 2018-10-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-01-02 | 2019-01-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-02-02 | 2013-01-24 | Address | 2000 BERING DRIVE, #600, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer) |
| 2010-02-02 | 2013-01-24 | Address | 2000 BERING DRIVE, #600, HOUSTON, TX, 77057, USA (Type of address: Principal Executive Office) |
| 2010-02-02 | 2015-01-02 | Address | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2008-01-18 | 2010-02-02 | Address | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190103000603 | 2019-01-03 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-01-03 |
| 181017000171 | 2018-10-17 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-11-16 |
| 150102000404 | 2015-01-02 | CERTIFICATE OF CHANGE | 2015-01-02 |
| 140115006224 | 2014-01-15 | BIENNIAL STATEMENT | 2014-01-01 |
| 130124006359 | 2013-01-24 | BIENNIAL STATEMENT | 2012-01-01 |
| 100202002984 | 2010-02-02 | BIENNIAL STATEMENT | 2010-01-01 |
| 080118000402 | 2008-01-18 | APPLICATION OF AUTHORITY | 2008-01-18 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
