ALTUS GROUP U.S. INC.
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| Name: | ALTUS GROUP U.S. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2009 (16 years ago) |
| Entity Number: | 3767356 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 6 E. 32nd Street, 11th Floor, New York, NY, United States, 10016 |
| Principal Address: | 33 Yonge Street, Suite 500, Toronto, Ontario, Canada, M5E 1G4 |
| Name | Role | Address |
|---|---|---|
| ALTUS GROUP U.S. INC. | DOS Process Agent | 6 E. 32nd Street, 11th Floor, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| RICHARD KALVODA | Chief Executive Officer | 33 YONGE STREET, SUITE 500, TORONTO, ONTARIO, Canada, M5E 1G4 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-30 | 2025-01-30 | Address | 33 YONGE STREET, SUITE 500, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2025-01-30 | 2025-01-30 | Address | 33 YONGE STREET, SUITE 500, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2021-01-11 | 2025-01-30 | Address | 241 HEADQUARTERS PLAZA, EAST TOWER, MORRISTOWN, NJ, 07960, USA (Type of address: Service of Process) |
| 2019-01-14 | 2025-01-30 | Address | 33 YONGE STREET, SUITE 500, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2017-08-04 | 2021-01-11 | Address | 241 HEADQUARTERS PLAZA, EAST TOWER, MORRISTOWN, NJ, 07960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250130019278 | 2025-01-30 | BIENNIAL STATEMENT | 2025-01-30 |
| 230106002463 | 2023-01-06 | BIENNIAL STATEMENT | 2023-01-01 |
| 210111060800 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 190114060915 | 2019-01-14 | BIENNIAL STATEMENT | 2019-01-01 |
| 170804000111 | 2017-08-04 | CERTIFICATE OF CHANGE | 2017-08-04 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State