| Name: | MAPLES FUND SERVICES (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2010 (15 years ago) |
| Entity Number: | 3943256 |
| ZIP code: | 19807 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4001 Kennett Pike, Suite 302, Wilmington, DE, United States, 19807 |
| Principal Address: | 1185 Avenue of the Americas, 3rd Floor, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| SCOTT SOMERVILLE | Chief Executive Officer | PO BOX 1093, BOUNDARY HALL, CRICKET SQUARE, GRAND CAYMAN, Cayman Islands, KY1-1102 |
| Name | Role | Address |
|---|---|---|
| MAPLES FUND SERVICES (USA), INC. | DOS Process Agent | 4001 Kennett Pike, Suite 302, Wilmington, DE, United States, 19807 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-09 | 2024-04-09 | Address | 250 PARK AVENUE OFFICE#7066, NEW YORK CITY, NY, 10177, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-04-09 | Address | PO BOX 1093, BOUNDARY HALL, CRICKET SQUARE, GRAND CAYMAN, CYM (Type of address: Chief Executive Officer) |
| 2023-02-18 | 2023-02-18 | Address | 250 PARK AVENUE OFFICE#7066, NEW YORK CITY, NY, 10177, USA (Type of address: Chief Executive Officer) |
| 2023-02-18 | 2024-04-09 | Address | PO BOX 1093, BOUNDARY HALL, CRICKET SQUARE, GRAND CAYMAN, CYM (Type of address: Chief Executive Officer) |
| 2023-02-18 | 2024-04-09 | Address | 4001 Kennett Pike, Suite 302, Wilmington, DE, 19807, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240409003009 | 2024-04-09 | BIENNIAL STATEMENT | 2024-04-09 |
| 230218000682 | 2023-02-18 | BIENNIAL STATEMENT | 2022-04-01 |
| 150311000390 | 2015-03-11 | CERTIFICATE OF CHANGE | 2015-03-11 |
| 140416006234 | 2014-04-16 | BIENNIAL STATEMENT | 2014-04-01 |
| 130301006214 | 2013-03-01 | BIENNIAL STATEMENT | 2012-04-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
