| Name: | ALIDA, A VISION CRITICAL COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2015 (9 years ago) |
| Entity Number: | 4860736 |
| ZIP code: | 19901 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ALIDA (US) INC. |
| Fictitious Name: | ALIDA, A VISION CRITICAL COMPANY |
| Address: | 3500 S DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Principal Address: | 115 WEST 18TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 S DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| ROSS WAINWRIGHT | Chief Executive Officer | 115 WEST 18TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 115 WEST 18TH STREET, 2ND FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2023-12-04 | Address | 200 GRANVILLE STREET, MEZZANINE FLOOR, VANCOUVER, CAN (Type of address: Chief Executive Officer) |
| 2021-05-06 | 2023-12-04 | Address | 3500 S DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2021-03-11 | 2023-12-04 | Address | 200 GRANVILLE STREET, MEZZANINE FLOOR, VANCOUVER, CAN (Type of address: Chief Executive Officer) |
| 2021-03-11 | 2021-05-06 | Address | 154 WEST 14TH STREET, 2ND FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-07-23 | 2021-03-11 | Address | 200 GRANVILLE STREET, MEZZANINE FLOOR, VANCOUVER, CAN (Type of address: Chief Executive Officer) |
| 2019-07-23 | 2021-03-11 | Address | 154 WEST 14TH STREET, 2ND FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-12-08 | 2019-07-23 | Address | 436 LAFAYETTE STREET, 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2015-12-08 | 2020-10-15 | Name | VISION CRITICAL (US) INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204001957 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201003750 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 210506000394 | 2021-05-06 | CERTIFICATE OF CHANGE | 2021-05-06 |
| 210311060600 | 2021-03-11 | BIENNIAL STATEMENT | 2019-12-01 |
| 201015000375 | 2020-10-15 | CERTIFICATE OF AMENDMENT | 2020-10-15 |
| 190723060135 | 2019-07-23 | BIENNIAL STATEMENT | 2017-12-01 |
| 151208000688 | 2015-12-08 | APPLICATION OF AUTHORITY | 2015-12-08 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
