| Name: | ALTRUM USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2009 (16 years ago) |
| Entity Number: | 3813494 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | ATTN: BRIAN MILLER, 15 MAIDEN LANE, SUITE 200, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: BRIAN MILLER, 15 MAIDEN LANE, SUITE 200, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-29 | 2023-07-26 | Address | ATTN: BRIAN MILLER, 15 MAIDEN LANE, SUITE 200, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2010-08-03 | 2023-07-26 | Name | ALTRUM GROUP, INC. |
| 2009-05-21 | 2010-08-03 | Name | CONSOLO CORP |
| 2009-05-21 | 2015-12-29 | Address | ATT: BRIAN MILLER, 120 BROADWAY 28TH FLOOR, NEW YORK, NY, 10271, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230726001767 | 2023-07-26 | CERTIFICATE OF AMENDMENT | 2023-07-26 |
| 151229000052 | 2015-12-29 | CERTIFICATE OF CHANGE | 2015-12-29 |
| 100803000210 | 2010-08-03 | CERTIFICATE OF AMENDMENT | 2010-08-03 |
| 090521000687 | 2009-05-21 | APPLICATION OF AUTHORITY | 2009-05-21 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
