| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| C/O INDRA USA INC. | DOS Process Agent | 2755 NORTHWOODS PARKWAY, PEACHTREE CORNERS, GA, United States, 30071 |
| Name | Role | Address |
|---|---|---|
| OMAR ELIAS VALENCIA (CFO) | Chief Executive Officer | 2755 NORTHWOODS PARKWAY, PEACHTREE CORNERS, GA, United States, 30071 |
| 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 | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 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) |
| 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 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
