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BREAKBULK US OPCO INC.

BREAKBULK US OPCO INC.

Company Details

Name:	BREAKBULK US OPCO INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Dec 2014 (10 years ago)
Entity Number:	4682398
ZIP code:	12260
County:	Albany
Place of Formation:	Delaware
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address:	2 KINGDOM CIRCLE, LONDON, United Kingdom, W2 6JG

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
WILLIAM GORDON PAYNE	Chief Executive Officer	2 KINGDOM STREET, LONDON, United Kingdom

History

Start date	End date	Type	Value
2024-12-17	2024-12-17	Address	2 KINGDOM STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2024-12-17	2024-12-17	Address	ONE GATEWAY CTR STE 2600, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2024-12-17	2024-12-16	Address	2 KINGDOM STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2024-12-17	2024-12-16	Address	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-12-17	2024-12-16	Address	ONE GATEWAY CTR STE 2600, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2024-12-16	2024-12-16	Address	2 KINGDOM STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2024-12-16	2024-12-16	Address	ONE GATEWAY CTR STE 2600, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2020-12-04	2024-12-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-12-04	2024-12-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-12-03	2024-12-17	Address	ONE GATEWAY CTR STE 2600, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2018-12-03	2024-12-16	Address	ONE GATEWAY CTR STE 2600, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2016-12-01	2018-12-03	Address	ONE GATEWAY CTR STE 2600, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2014-12-18	2020-12-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241216004998	2024-12-16	BIENNIAL STATEMENT	2024-12-16
241217004320	2024-12-03	CERTIFICATE OF CHANGE BY ENTITY	2024-12-03
221227000665	2022-12-27	BIENNIAL STATEMENT	2022-12-01
201204060137	2020-12-04	BIENNIAL STATEMENT	2020-12-01
181203006881	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161201007184	2016-12-01	BIENNIAL STATEMENT	2016-12-01
141218000546	2014-12-18	APPLICATION OF AUTHORITY	2014-12-18

Date of last update: 25 Mar 2025

Sources: New York Secretary of State