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INDRA USA INC.

INDRA USA INC.

Company Details

Name:	INDRA USA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Feb 2009 (16 years ago)
Entity Number:	3780213
ZIP code:	30071
County:	Westchester
Place of Formation:	Georgia
Address:	2755 NORTHWOODS PARKWAY, PEACHTREE CORNERS, GA, United States, 30071

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

AZERTIA USA INC 401 K PROFIT SHARING PLAN TRUST

2010

300384697

2011-08-03

INDRA USA INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2004-01-01
Business code	541990
Sponsor’s telephone number	9147410440
Plan sponsor’s address	3590 ROUTE 9 STE 104, COLD SPRING, NY, 105163875

Plan administrator’s name and address

Administrator’s EIN	300384697
Plan administrator’s name	INDRA USA INC
Plan administrator’s address	3590 ROUTE 9 STE 104, COLD SPRING, NY, 105163875
Administrator’s telephone number	9147410440

Signature of

Role	Plan administrator
Date	2011-08-03
Name of individual signing	INDRA USA INC

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

Name	Role	Address
C/O INDRA USA INC.	DOS Process Agent	2755 NORTHWOODS PARKWAY, PEACHTREE CORNERS, GA, United States, 30071

Chief Executive Officer

Name	Role	Address
OMAR ELIAS VALENCIA (CFO)	Chief Executive Officer	2755 NORTHWOODS PARKWAY, PEACHTREE CORNERS, GA, United States, 30071

History

Start date	End date	Type	Value
2025-02-03	2025-02-03	Address	2755 NORTHWOODS PARKWAY, PEACHTREE CORNERS, GA, 30071, USA (Type of address: Chief Executive Officer)
2024-05-09	2025-02-03	Address	2755 NORTHWOODS PARKWAY, PEACHTREE CORNERS, GA, 30071, USA (Type of address: Chief Executive Officer)
2024-05-09	2024-05-09	Address	2755 NORTHWOODS PARKWAY, PEACHTREE CORNERS, GA, 30071, USA (Type of address: Chief Executive Officer)
2024-05-09	2025-02-03	Address	2755 NORTHWOODS PARKWAY, PEACHTREE CORNERS, GA, 30071, USA (Type of address: Service of Process)
2024-05-09	2025-02-03	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2023-04-12	2023-04-12	Address	2755 NORTHWOODS PARKWAY, PEACHTREE CORNERS, GA, 30071, USA (Type of address: Chief Executive Officer)
2023-04-12	2024-05-09	Address	2755 NORTHWOODS PARKWAY, PEACHTREE CORNERS, GA, 30071, USA (Type of address: Chief Executive Officer)
2023-04-12	2024-05-09	Address	2755 NORTHWOODS PARKWAY, PEACHTREE CORNERS, GA, 30071, USA (Type of address: Service of Process)
2023-04-12	2024-05-09	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2021-03-09	2023-04-12	Address	2755 NORTHWOODS PARKWAY, PEACHTREE CORNERS, GA, 30071, USA (Type of address: Chief Executive Officer)
2021-03-09	2023-04-12	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-03-06	2021-03-09	Address	1110 BRICKELL AVENUE, SUITE 509, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2013-02-01	2019-03-06	Address	800 BRICKELL AVENUE, SUITE 1270, MIAMI, FL, 33131, USA (Type of address: Principal Executive Office)
2013-02-01	2019-03-06	Address	800 BRICKELL AVENUE, SUITE 1270, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2011-10-11	2013-02-01	Address	800 BRICKELL AVE, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2011-02-04	2011-10-11	Address	800 BRICKELL AVE, STE 1270, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2011-02-04	2013-02-01	Address	800 BRICKELL AVE, STE 1270, MIAMI, FL, 33131, USA (Type of address: Principal Executive Office)
2010-12-08	2021-03-09	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2010-12-08	2023-04-12	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2009-02-27	2010-12-08	Address	2001 ALHAMBRA CIRCLE, SUITE 901, CORAL GABLES, FL, 33134, USA (Type of address: Service of Process)
2009-02-27	2009-02-27	Address	50 BROADWAY, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250203002965	2025-02-03	BIENNIAL STATEMENT	2025-02-03
240509002341	2024-05-09	CERTIFICATE OF AMENDMENT	2024-05-09
230412003051	2023-04-12	BIENNIAL STATEMENT	2023-02-01
210309060903	2021-03-09	BIENNIAL STATEMENT	2021-02-01
190306060983	2019-03-06	BIENNIAL STATEMENT	2019-02-01
170327006195	2017-03-27	BIENNIAL STATEMENT	2017-02-01
150202006469	2015-02-02	BIENNIAL STATEMENT	2015-02-01
130201006375	2013-02-01	BIENNIAL STATEMENT	2013-02-01
111011002325	2011-10-11	AMENDMENT TO BIENNIAL STATEMENT	2011-02-01
110204002176	2011-02-04	BIENNIAL STATEMENT	2011-02-01
101208000025	2010-12-08	CERTIFICATE OF CHANGE	2010-12-08
090227000505	2009-02-27	APPLICATION OF AUTHORITY	2009-02-27
090227000515	2009-02-27	CERTIFICATE OF MERGER	2009-03-01

Date of last update: 10 Mar 2025

Sources: New York Secretary of State