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PLATFORM45 USA INC.

Company Details

Name: PLATFORM45 USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Feb 2011 (14 years ago)
Entity Number: 4054432
ZIP code: 12210
County: New York
Place of Formation: Delaware
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210
Principal Address: 41 EAST 11TH STREET, 11FL, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
NEIL HENEGAN Chief Executive Officer 41 EAST 11TH STREET, 11FL, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210

Filings

Filing Number Date Filed Type Effective Date
130326006218 2013-03-26 BIENNIAL STATEMENT 2013-02-01
110211000667 2011-02-11 APPLICATION OF AUTHORITY 2011-02-11

Date of last update: 29 Dec 2024

Sources: New York Secretary of State