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SUSTAINALYTICS U.S., INC.

SUSTAINALYTICS U.S., INC.

Company Details

Name:	SUSTAINALYTICS U.S., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jul 2013 (12 years ago)
Entity Number:	4434635
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	150 greenwich st, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
c/o C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
BALJIT MANN (PRESIDENT)	Chief Executive Officer	150 GREENWICH ST, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2023-09-18	2023-09-18	Address	150 GREENWICH ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-09-18	2023-09-18	Address	215 SPADINA AVE., SUITE 300, TORONTO, CAN (Type of address: Chief Executive Officer)
2023-07-11	2023-09-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-07-11	2023-07-11	Address	150 GREENWICH ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-07-11	2023-07-11	Address	215 SPADINA AVE., SUITE 300, TORONTO, CAN (Type of address: Chief Executive Officer)
2023-07-11	2023-09-18	Address	215 SPADINA AVE., SUITE 300, TORONTO, CAN (Type of address: Chief Executive Officer)
2023-04-25	2023-07-11	Address	215 SPADINA AVE., SUITE 300, TORONTO, CAN (Type of address: Chief Executive Officer)
2023-04-25	2023-07-11	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-04-25	2023-04-25	Address	150 GREENWICH ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-04-25	2023-04-25	Address	215 SPADINA AVE., SUITE 300, TORONTO, CAN (Type of address: Chief Executive Officer)
2023-03-06	2023-04-25	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-06	2023-03-06	Address	215 SPADINA AVE., SUITE 300, TORONTO, CAN (Type of address: Chief Executive Officer)
2023-03-06	2023-04-25	Address	215 SPADINA AVE., SUITE 300, TORONTO, CAN (Type of address: Chief Executive Officer)
2021-11-17	2023-03-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-11-17	2023-03-06	Address	215 SPADINA AVE., SUITE 300, TORONTO, CAN (Type of address: Chief Executive Officer)
2021-01-06	2021-11-17	Address	155 FEDERAL STREET, BOSTON, MA, 02110, USA (Type of address: Service of Process)
2021-01-06	2021-11-17	Address	215 SPADINA AVE., SUITE 300, TORONTO, CAN (Type of address: Chief Executive Officer)
2013-07-23	2021-01-06	Address	24 SCHOOL STREET, SUITE 803, BOSTON, MA, 02108, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230918002480	2023-09-18	CERTIFICATE OF CHANGE BY ENTITY	2023-09-18
230711002057	2023-07-11	BIENNIAL STATEMENT	2023-07-01
230425001087	2023-04-24	AMENDMENT TO BIENNIAL STATEMENT	2023-04-24
230306001128	2023-03-06	BIENNIAL STATEMENT	2021-07-01
211117000184	2021-11-16	CERTIFICATE OF CHANGE BY ENTITY	2021-11-16
210106061127	2021-01-06	BIENNIAL STATEMENT	2019-07-01
130723000251	2013-07-23	APPLICATION OF AUTHORITY	2013-07-23

Date of last update: 01 Feb 2025

Sources: New York Secretary of State