NEWTECH INSTALLATION USA INC.
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| Name: | NEWTECH INSTALLATION USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2013 (12 years ago) |
| Branch of: | NEWTECH INSTALLATION USA INC., Connecticut (Company Number 0622516) |
| Entity Number: | 4371928 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 444 SMITH STREET, MIDDLETOWN, CT, United States, 06457 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| DAVID DESROSIERS | Chief Executive Officer | 506 RUE DU BOISE, ACTON VALE, Canada, J0H 1A0 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-03 | 2025-03-03 | Address | 506 RUE DU BOISE, ACTON VALE, CAN (Type of address: Chief Executive Officer) |
| 2025-03-03 | 2025-03-03 | Address | 937 ACTON STREET, APT #3, ACTON VALE, CAN (Type of address: Chief Executive Officer) |
| 2023-04-14 | 2025-03-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-04-14 | 2025-03-03 | Address | 937 ACTON STREET, APT #3, ACTON VALE, CAN (Type of address: Chief Executive Officer) |
| 2023-04-14 | 2023-04-14 | Address | 937 ACTON STREET, APT #3, ACTON VALE, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303004752 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
| 230414003723 | 2023-04-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-13 |
| 230303000308 | 2023-03-03 | BIENNIAL STATEMENT | 2023-03-01 |
| 210310060365 | 2021-03-10 | BIENNIAL STATEMENT | 2021-03-01 |
| 190401060240 | 2019-04-01 | BIENNIAL STATEMENT | 2019-03-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State