INNIS & GUNN USA, INC.
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| Name: | INNIS & GUNN USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2010 (15 years ago) |
| Entity Number: | 3901002 |
| ZIP code: | 11803 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O FOSTER & FOLEY LLP, 255 EXECUTIVE DRIVE, SUITE 307, PLAINVILLE, NY, United States, 11803 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY LEONARD HUNT | Chief Executive Officer | 6 RANDOLF CRESCENT, EDINBURGH, SCOTLAND, United Kingdom, 1EH37-TH |
| Name | Role | Address |
|---|---|---|
| INNIS & GUNN USA, INC. | DOS Process Agent | C/O FOSTER & FOLEY LLP, 255 EXECUTIVE DRIVE, SUITE 307, PLAINVILLE, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-12 | 2020-02-05 | Address | 201 WASHINGTON STREET, SUITE 318, BOSTON, MA, 02108, USA (Type of address: Service of Process) |
| 2014-09-25 | 2020-02-05 | Address | 3000 HEMPSTEAD TURNPIKE, SUITE 318, LEVITTOWN, NY, 11756, USA (Type of address: Principal Executive Office) |
| 2014-09-25 | 2018-03-12 | Address | 3000 HEMPSTEAD TURNPIKE, SUITE 318, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process) |
| 2012-02-27 | 2014-09-25 | Address | 626 RXR PLAZA, UIONDALE, NY, 11556, USA (Type of address: Principal Executive Office) |
| 2012-02-27 | 2016-02-12 | Address | 6 RANDOLF CRESCENT, EDINBURGH, SCOTLAND, GBR (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200205060828 | 2020-02-05 | BIENNIAL STATEMENT | 2020-01-01 |
| 180312006106 | 2018-03-12 | BIENNIAL STATEMENT | 2018-01-01 |
| 160212006240 | 2016-02-12 | BIENNIAL STATEMENT | 2016-01-01 |
| 140925006262 | 2014-09-25 | BIENNIAL STATEMENT | 2014-01-01 |
| 120227002439 | 2012-02-27 | BIENNIAL STATEMENT | 2012-01-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State