| Name: | ENVIROTOWER USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2008 (16 years ago) |
| Entity Number: | 3740916 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 380 ADELAIDE ST, W, MAIN FL, TORONTO, ON, Canada, M5V-1R7 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL WICKBERG | Chief Executive Officer | 380 ADELAIDE ST, W, MAIN FL, TORONTO, ON, Canada, M5V-1R7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-51069 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 101112002049 | 2010-11-12 | BIENNIAL STATEMENT | 2010-11-01 |
| 081107000512 | 2008-11-07 | APPLICATION OF AUTHORITY | 2008-11-07 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
