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VYSUS AMERICAS INC.

Company Details

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

Chief Executive Officer

Name Role Address
STEVE MASSON Chief Executive Officer 1330 ENCLAVE PARKWAY, SUITE 200, HOUSTON, TX, United States, 77077

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-04-22 2023-04-22 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)
2019-04-19 2021-04-26 Address 1330 ENCLAVE PARKWAY, SUITE 200, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)
2017-04-17 2019-04-19 Address 1330 ENCLAVE PARKWAY, SUITE 200, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)
2015-04-20 2017-04-17 Address 1330 ENCLAVE PARKWAY, SUITE 200, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)
2013-04-18 2015-04-20 Address 1330 ENCLAVE PARKWAY, SUITE 200, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)
2011-04-29 2013-04-18 Address 1505 HIGHWAY 6 SOUTH, SUITE 250, HOUSTON, TX, 77077, USA (Type of address: Principal Executive Office)
2011-04-29 2013-04-18 Address 1401 ENCLAVE PARKWAY, SUITE 200, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)
2011-04-18 2021-01-07 Name LLOYD'S REGISTER ENERGY AMERICAS, INC.
2009-04-27 2023-04-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
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
170417006101 2017-04-17 BIENNIAL STATEMENT 2017-04-01
150420006163 2015-04-20 BIENNIAL STATEMENT 2015-04-01
130418006082 2013-04-18 BIENNIAL STATEMENT 2013-04-01
110429002154 2011-04-29 BIENNIAL STATEMENT 2011-04-01
110418000737 2011-04-18 CERTIFICATE OF AMENDMENT 2011-04-18
090427000019 2009-04-27 APPLICATION OF AUTHORITY 2009-04-27

Date of last update: 03 Feb 2025

Sources: New York Secretary of State