| Name: | VYSUS AMERICAS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2009 (16 years ago) |
| Entity Number: | 3802929 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | SUITE 200, 1330 ENCLAVE PARKWAY, HOUSTON, TX, United States, 77077 |
| Name | Role | Address |
|---|---|---|
| STEVE MASSON | Chief Executive Officer | 1330 ENCLAVE PARKWAY, SUITE 200, HOUSTON, TX, United States, 77077 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-22 | 2025-04-22 | Address | 1330 ENCLAVE PARKWAY, SUITE 200, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer) |
| 2023-04-22 | 2025-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-04-22 | 2023-04-22 | Address | 1330 ENCLAVE PARKWAY, SUITE 200, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer) |
| 2023-04-22 | 2025-04-22 | Address | 1330 ENCLAVE PARKWAY, SUITE 200, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer) |
| 2021-04-26 | 2023-04-22 | Address | 1330 ENCLAVE PARKWAY, SUITE 200, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250422002553 | 2025-04-22 | BIENNIAL STATEMENT | 2025-04-22 |
| 230422000256 | 2023-04-22 | BIENNIAL STATEMENT | 2023-04-01 |
| 210426060058 | 2021-04-26 | BIENNIAL STATEMENT | 2021-04-01 |
| 210107000516 | 2021-01-07 | CERTIFICATE OF AMENDMENT | 2021-01-07 |
| 190419060371 | 2019-04-19 | BIENNIAL STATEMENT | 2019-04-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
