| Name: | SARONA ASSET MANAGEMENT USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2015 (10 years ago) |
| Entity Number: | 4759320 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 137 Glasgow Street, Unit 210, KITCHENER, Canada, N2G4X8 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SARONA ASSET MANAGEMENT USA INC., CONNECTICUT | 2913564 | CONNECTICUT |
| Headquarter of | SARONA ASSET MANAGEMENT USA INC., CONNECTICUT | 1280840 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SERGE LEVERT CHIASSON | Chief Executive Officer | 137 GLASGOW STREET, UNIT 210, KITCHENER, Canada, N2G4X8 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-07 | 2024-06-07 | Address | 137 GLASGOW STREET, UNIT 210, KITCHENER, CAN (Type of address: Chief Executive Officer) |
| 2024-06-07 | 2024-06-07 | Address | K-55 VICTORIA ST., KITCHENER, CAN (Type of address: Chief Executive Officer) |
| 2018-08-01 | 2024-06-07 | Address | K-55 VICTORIA ST., KITCHENER, CAN (Type of address: Chief Executive Officer) |
| 2015-05-15 | 2024-06-07 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2015-05-15 | 2024-06-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240607002126 | 2024-06-07 | BIENNIAL STATEMENT | 2024-06-07 |
| 180801006080 | 2018-08-01 | BIENNIAL STATEMENT | 2017-05-01 |
| 150515000087 | 2015-05-15 | CERTIFICATE OF INCORPORATION | 2015-05-15 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
