| Name: | INSIGNIS US, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2014 (11 years ago) |
| Entity Number: | 4578626 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 180 SANSOME SREET, SUITE 800, SAN FRANCISCO, CA, United States, 94104 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INSIGNIS US, INC., ILLINOIS | CORP_69559204 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CATHERINE LESPINE | Chief Executive Officer | 14 RUE DE PRONY, PARIS, France |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-30 | 2024-05-30 | Address | 14 RUE DE PRONY, PARIS, FRA (Type of address: Chief Executive Officer) |
| 2024-05-30 | 2024-05-30 | Address | 14 ,RUE DE PRONY,75017, PARIS, FRA (Type of address: Chief Executive Officer) |
| 2020-05-15 | 2024-05-30 | Address | 14 ,RUE DE PRONY,75017, PARIS, FRA (Type of address: Chief Executive Officer) |
| 2018-05-01 | 2020-05-15 | Address | 14 ,RUE DE PRONY,75017, PARIS, FRA (Type of address: Chief Executive Officer) |
| 2017-03-07 | 2018-05-01 | Address | 14 ,RUE DE PRONY,75017, PARIS, FRA (Type of address: Chief Executive Officer) |
| 2014-05-16 | 2024-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2014-05-16 | 2024-05-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240530016741 | 2024-05-30 | BIENNIAL STATEMENT | 2024-05-30 |
| 220527000578 | 2022-05-27 | BIENNIAL STATEMENT | 2022-05-01 |
| 200515060326 | 2020-05-15 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501006889 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 170307006731 | 2017-03-07 | BIENNIAL STATEMENT | 2016-05-01 |
| 140521000523 | 2014-05-21 | CERTIFICATE OF CORRECTION | 2014-05-21 |
| 140516000459 | 2014-05-16 | CERTIFICATE OF INCORPORATION | 2014-05-16 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
