BREAKBULK US OPCO INC.
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| Name: | BREAKBULK US OPCO INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2014 (11 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 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| WILLIAM GORDON PAYNE | Chief Executive Officer | 2 KINGDOM STREET, LONDON, United Kingdom |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 | 2024-12-17 | Address | 2 KINGDOM STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2024-12-17 | 2024-12-16 | Address | ONE GATEWAY CTR STE 2600, NEWARK, NJ, 07102, USA (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 | 2 KINGDOM STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State