| Name: | ERES U.S. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2011 (14 years ago) |
| Entity Number: | 4103301 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 876 CENTENNIAL AVE., PISCATAWAY, NJ, United States, 08854 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERES U.S. INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRUNO PAVLOVSKY, | Chief Executive Officer | 876 CENTENNIAL AVE., PISCATAWAY, NJ, United States, 08854 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-13 | 2023-06-13 | Address | 876 CENTENNIAL AVE., PISCATAWAY, NJ, 08854, USA (Type of address: Chief Executive Officer) |
| 2019-06-03 | 2023-06-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-06-03 | 2023-06-13 | Address | 876 CENTENNIAL AVE., PISCATAWAY, NJ, 08854, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2019-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-06-01 | 2019-06-03 | Address | 10 EAST 40TH STREET, #1910, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2017-06-01 | 2019-06-03 | Address | 10 EAST 40TH STREET, #1910, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2015-06-01 | 2017-06-01 | Address | 120 5TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2015-06-01 | 2017-06-01 | Address | 120 5TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2013-06-14 | 2015-06-01 | Address | 120 5TH AVE, 4TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230613000502 | 2023-06-13 | BIENNIAL STATEMENT | 2023-06-01 |
| 210713000203 | 2021-07-13 | BIENNIAL STATEMENT | 2021-07-13 |
| 190603062109 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-57664 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-57665 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170601006735 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601007142 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130614006036 | 2013-06-14 | BIENNIAL STATEMENT | 2013-06-01 |
| 110606000804 | 2011-06-06 | CERTIFICATE OF INCORPORATION | 2011-06-06 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
