| Name: | ORIGIS HOLDINGS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2012 (13 years ago) |
| Entity Number: | 4220388 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Principal Address: | 800 Brickell Avenue, Suite 1000, Miami, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| GUY VANDERHAEGEN | Chief Executive Officer | 800 BRICKELL AVENUE, SUITE 1000, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-05 | 2024-06-05 | Address | 800 BRICKELL AVENUE, SUITE 1000, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2022-05-06 | 2024-06-05 | Address | 800 BRICKELL AVENUE, SUITE 1000, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2022-05-06 | 2024-06-05 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-05-06 | 2024-06-05 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| 2012-03-22 | 2022-05-06 | Address | ATTN: MICHAEL A BLOEMSMA ESQ, 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605000398 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 220505000998 | 2022-05-05 | BIENNIAL STATEMENT | 2022-03-01 |
| 220506000483 | 2022-05-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-05 |
| 120322000306 | 2012-03-22 | APPLICATION OF AUTHORITY | 2012-03-22 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
