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 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
LISA SPARROW | Chief Executive Officer | 1160 - 1188 W. GEORGIA STREET, VANCOUVER, Canada |
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) |
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