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EIGEN SERVICES (U.S.) CORP.

EIGEN SERVICES (U.S.) CORP.

Company Details

Name:	EIGEN SERVICES (U.S.) CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Oct 2015 (10 years ago)
Entity Number:	4828649
ZIP code:	12207
County:	New York
Place of Formation:	Nevada
Principal Address:	6100 NEIL ROAD, SUITE 500, RENO, NV, United States, 89511
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
SHAUNE STODDARD	Chief Executive Officer	6100 NEIL ROAD, SUITE 500, RENO, NV, United States, 89511

History

Start date	End date	Type	Value
2025-01-21	2025-01-21	Address	6100 NEIL ROAD, SUITE 500, RENO, NV, 89511, USA (Type of address: Chief Executive Officer)
2023-10-20	2023-10-20	Address	6100 NEIL ROAD, SUITE 500, RENO, NV, 89511, USA (Type of address: Chief Executive Officer)
2023-10-20	2025-01-21	Address	6100 NEIL ROAD, SUITE 500, RENO, NV, 89511, USA (Type of address: Chief Executive Officer)
2023-10-20	2025-01-21	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-10-20	2025-01-21	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)
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	6100 NEIL ROAD, SUITE 500, RENO, NV, 89511, USA (Type of address: Chief Executive Officer)
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)

Filings

Filing Number	Date Filed	Type	Effective Date
250121003525	2025-01-17	CERTIFICATE OF CHANGE BY ENTITY	2025-01-17
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: 25 Mar 2025

Sources: New York Secretary of State