| Name: | SERRALA US CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2010 (14 years ago) |
| Entity Number: | 4001939 |
| ZIP code: | 60601 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 205 NORTH MICHIGAN AVENUE, #4110, CHICAGO, IL, United States, 60601 |
| Principal Address: | 205 N. Michigan Ave., Suite 4110, Chicago, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| PATRICK CANNON | Chief Executive Officer | 205 N. MICHIGAN AVE., SUITE 4110, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| SERRALA US CORPORATION | DOS Process Agent | 205 NORTH MICHIGAN AVENUE, #4110, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-09 | 2024-09-09 | Address | 205 N MICHIGAN AVENUE, SUIE 4110, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2018-09-13 | 2024-09-09 | Address | 205 N MICHIGAN AVENUE, SUIE 4110, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2015-03-20 | 2024-09-09 | Address | 205 NORTH MICHIGAN AVENUE, #4110, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 2010-09-30 | 2015-03-20 | Address | 75 BROAD STREET 21ST FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240909000796 | 2024-09-09 | BIENNIAL STATEMENT | 2024-09-09 |
| 220901001696 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200923060355 | 2020-09-23 | BIENNIAL STATEMENT | 2020-09-01 |
| 180919000326 | 2018-09-19 | CERTIFICATE OF AMENDMENT | 2018-09-19 |
| 180913002035 | 2018-09-13 | BIENNIAL STATEMENT | 2018-09-01 |
| 150320000249 | 2015-03-20 | CERTIFICATE OF CHANGE | 2015-03-20 |
| 100930000629 | 2010-09-30 | APPLICATION OF AUTHORITY | 2010-09-30 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
