| Name: | COMPAREX USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 2015 (10 years ago) |
| Entity Number: | 4792508 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 223 S WEST STREET, #900, RALEIGH, NC, United States, 27603 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| COMPAREX USA INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NEIL LOMAX | Chief Executive Officer | 223 S WEST STREET, #900, RALEIGH, NC, United States, 27603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-31 | 2019-07-02 | Address | 319 WEST MARTIN STREET, SUITE 200, RALEIGH, NC, 27601, USA (Type of address: Chief Executive Officer) |
| 2018-01-31 | 2019-07-02 | Address | 319 WEST MARTIN STREET, SUITE 200, RALEIGH, NC, 27601, USA (Type of address: Principal Executive Office) |
| 2018-01-31 | 2019-07-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-07-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-07-21 | 2018-01-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190702060382 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-72243 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180131006231 | 2018-01-31 | BIENNIAL STATEMENT | 2017-07-01 |
| 150721000454 | 2015-07-21 | APPLICATION OF AUTHORITY | 2015-07-21 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
