| Name: | GRESHAM TECHNOLOGIES (US) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2016 (9 years ago) |
| Entity Number: | 4888406 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 381 PARK AVENUE SOUTH, SUITE 1413, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| IAN MANOCHA | Chief Executive Officer | 381 PARK AVENUE SOUTH, SUITE 1413, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-14 | 2024-02-14 | Address | 100 CHURCH STREET, SUITE 800, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2024-02-14 | 2024-02-14 | Address | 381 PARK AVENUE SOUTH, SUITE 1413, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2021-02-04 | 2024-02-14 | Address | 100 CHURCH STREET, SUITE 800, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2018-09-11 | 2021-02-04 | Address | 11 PARK PLACE, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 2018-09-11 | 2021-02-04 | Address | 11 PARK PLACE, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2018-09-11 | 2024-02-14 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2016-02-01 | 2018-09-11 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240214000368 | 2024-02-14 | BIENNIAL STATEMENT | 2024-02-14 |
| 220225001779 | 2022-02-25 | BIENNIAL STATEMENT | 2022-02-25 |
| 210204002001 | 2021-02-04 | AMENDMENT TO BIENNIAL STATEMENT | 2020-02-01 |
| 200330060220 | 2020-03-30 | BIENNIAL STATEMENT | 2020-02-01 |
| 180911006225 | 2018-09-11 | BIENNIAL STATEMENT | 2018-02-01 |
| 180613000846 | 2018-06-13 | CERTIFICATE OF AMENDMENT | 2018-06-13 |
| 160201000418 | 2016-02-01 | APPLICATION OF AUTHORITY | 2016-02-01 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
