| Name: | EIGEN SERVICES (U.S.) CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2015 (9 years ago) |
| Entity Number: | 4828649 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 6100 NEIL ROAD, SUITE 500, RENO, NV, United States, 89511 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SHAUNE STODDARD | Chief Executive Officer | 6100 NEIL ROAD, SUITE 500, RENO, NV, United States, 89511 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-20 | 2023-10-20 | Address | 6100 NEIL ROAD, SUITE 500, RENO, NV, 89511, USA (Type of address: Chief Executive Officer) |
| 2021-08-07 | 2023-10-20 | Address | 6100 NEIL ROAD, SUITE 500, RENO, NV, 89511, USA (Type of address: Chief Executive Officer) |
| 2021-08-07 | 2023-10-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-08-07 | 2023-10-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-10-03 | 2021-08-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-10-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-10-02 | 2021-08-07 | Address | 6100 NEIL ROAD, SUITE 500, RENO, NV, 89511, USA (Type of address: Chief Executive Officer) |
| 2015-10-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231020001426 | 2023-10-20 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001000953 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 210807000130 | 2021-08-06 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-06 |
| 191003061297 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-73066 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171002006464 | 2017-10-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 151002000145 | 2015-10-02 | APPLICATION OF AUTHORITY | 2015-10-02 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
