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ABBETIRA US CORP.

Company Details

Name: ABBETIRA US CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 2015 (10 years ago)
Entity Number: 4788732
ZIP code: 10007
County: New York
Place of Formation: Delaware
Address: ONE WORLD TRADE CTR STE 8500, NEW YORK, NY, United States, 10007

DOS Process Agent

Name Role Address
ABBETIRA US CORP. DOS Process Agent ONE WORLD TRADE CTR STE 8500, NEW YORK, NY, United States, 10007

Chief Executive Officer

Name Role Address
STEPHAN MAY Chief Executive Officer ONE WORLD TRADE CTR STE 8500, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2023-07-24 2023-07-24 Address ONE WORLD TRADE CTR STE 8500, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2017-07-26 2023-07-24 Address ONE WORLD TRADE CTR STE 8500, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2017-07-26 2023-07-24 Address ONE WORLD TRADE CTR STE 8500, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2015-07-13 2017-07-26 Address ONE WORLD TRADE CTR STE 850, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230724004295 2023-07-24 BIENNIAL STATEMENT 2023-07-01
210727002921 2021-07-27 BIENNIAL STATEMENT 2021-07-27
190729060240 2019-07-29 BIENNIAL STATEMENT 2019-07-01
170726006207 2017-07-26 BIENNIAL STATEMENT 2017-07-01
150713000954 2015-07-13 APPLICATION OF AUTHORITY 2015-07-13

Date of last update: 08 Mar 2025

Sources: New York Secretary of State