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 |
---|---|---|---|
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) |
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