| Name: | FUGRO USA LAND, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2009 (16 years ago) |
| Entity Number: | 3779843 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 6100 HILLCROFT STREET, HOUSTON, TX, United States, 77081 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CELINE GERSON | Chief Executive Officer | 6100 HILLCROFT STREET, HOUSTON, TX, United States, 77081 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-28 | 2023-02-28 | Address | 6100 HILLCROFT STREET, HOUSTON, TX, 77081, USA (Type of address: Chief Executive Officer) |
| 2021-02-24 | 2023-02-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-06-11 | 2023-02-28 | Address | 6100 HILLCROFT STREET, HOUSTON, TX, 77081, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-02-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-07-11 | 2020-06-11 | Address | 6100 HILLCROFT STREET, HOUSTON, TX, 77081, USA (Type of address: Chief Executive Officer) |
| 2011-03-09 | 2017-07-11 | Address | 6100 HILLCROFT STREET, HOUSTON, TX, 77081, USA (Type of address: Principal Executive Office) |
| 2011-03-09 | 2017-07-11 | Address | 6100 HILLCROFT STREET, HOUSTON, TX, 77081, USA (Type of address: Chief Executive Officer) |
| 2011-03-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-02-26 | 2011-03-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230228003111 | 2023-02-28 | BIENNIAL STATEMENT | 2023-02-01 |
| 210224060116 | 2021-02-24 | BIENNIAL STATEMENT | 2021-02-01 |
| 200611060043 | 2020-06-11 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-51673 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170720000560 | 2017-07-20 | CERTIFICATE OF AMENDMENT | 2017-07-20 |
| 170711006286 | 2017-07-11 | BIENNIAL STATEMENT | 2017-02-01 |
| 130225006300 | 2013-02-25 | BIENNIAL STATEMENT | 2013-02-01 |
| 110309002716 | 2011-03-09 | BIENNIAL STATEMENT | 2011-02-01 |
| 090226000851 | 2009-02-26 | APPLICATION OF AUTHORITY | 2009-02-26 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
