| Name: | RECOGNIA (U.S.) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 2009 (15 years ago) |
| Date of dissolution: | 26 Apr 2016 |
| Entity Number: | 3878208 |
| ZIP code: | 02110 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | TWO INTERNATIONAL PLACE, BOSTON, MA, United States, 02110 |
| Principal Address: | 200-301 MOODIE DR, OTTAWA ONTARIO, Canada, K2H9C-4 |
| Name | Role | Address |
|---|---|---|
| C/O CHOATE HALL & STEWART LLP | DOS Process Agent | TWO INTERNATIONAL PLACE, BOSTON, MA, United States, 02110 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICK ESCHER | Chief Executive Officer | 200-301 MOODIE DR, OTTAWA ONTARIO, Canada, K2H9C-4 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-17 | 2016-04-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-12-16 | 2013-11-18 | Address | 200-301 MOODIE DR, OTTAWA ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2011-12-16 | 2013-11-18 | Address | 200-301 MOODIE DR, OTTAWA ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2011-12-16 | 2016-04-26 | Address | 44 WALL ST, 12TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2009-11-13 | 2012-05-17 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2009-11-13 | 2011-12-16 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160426000287 | 2016-04-26 | SURRENDER OF AUTHORITY | 2016-04-26 |
| 131118006358 | 2013-11-18 | BIENNIAL STATEMENT | 2013-11-01 |
| 120517000891 | 2012-05-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-17 |
| 111216002782 | 2011-12-16 | BIENNIAL STATEMENT | 2011-11-01 |
| 091113000089 | 2009-11-13 | APPLICATION OF AUTHORITY | 2009-11-13 |
Date of last update: 13 Dec 2024
Sources: New York Secretary of State
