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CORIX INFRASTRUCTURE SERVICES (US) INC.

Company Details

Name: CORIX INFRASTRUCTURE SERVICES (US) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 2014 (11 years ago)
Entity Number: 4595715
ZIP code: 12207
County: Monroe
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1160 - 1188 W. GEORGIA STREET, VANCOUVER, Canada

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
LISA SPARROW Chief Executive Officer 1160 - 1188 W. GEORGIA STREET, VANCOUVER, Canada

History

Start date End date Type Value
2018-06-28 2020-06-24 Address 1160 - 1188 W. GEORGIA STREET, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2014-06-20 2015-06-22 Address 10 E. 40TH STREET - 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-06-20 2015-06-22 Address 10 E. 40TH STREET - 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220624000910 2022-06-24 BIENNIAL STATEMENT 2022-06-01
200624060373 2020-06-24 BIENNIAL STATEMENT 2020-06-01
180628006309 2018-06-28 BIENNIAL STATEMENT 2018-06-01
150622000144 2015-06-22 CERTIFICATE OF CHANGE 2015-06-22
140620000399 2014-06-20 APPLICATION OF AUTHORITY 2014-06-20

Date of last update: 15 Jan 2025

Sources: New York Secretary of State