| Name: | EMOVIS US, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2016 (9 years ago) |
| Entity Number: | 4971152 |
| ZIP code: | 11590 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1600 Stewart Avenue, Suite 501, Westbury, NY, United States, 11590 |
| Principal Address: | 1600 STEWART AVE, SUITE 404, WESTBURY, NY, United States, 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EMOVIS US, INC., KENTUCKY | 0891897 | KENTUCKY |
| Headquarter of | EMOVIS US, INC., COLORADO | 20231633032 | COLORADO |
| Headquarter of | EMOVIS US, INC., FLORIDA | F21000001425 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 1600 Stewart Avenue, Suite 501, Westbury, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| ISABELLA GALEANO GARCIA | Chief Executive Officer | 1600 STEWART AVE, SUITE 404, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-02 | 2024-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-06 | 2023-03-06 | Address | 1600 STEWART AVE, SUITE 501, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2023-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-06 | 2023-03-06 | Address | 1600 STEWART AVE, SUITE 404, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2022-10-12 | 2023-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-12-03 | 2023-03-06 | Address | 1600 STEWART AVE, SUITE 501, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-03-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2016-06-30 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-06-30 | 2022-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230306003758 | 2023-03-06 | BIENNIAL STATEMENT | 2022-06-01 |
| 201203060765 | 2020-12-03 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-112300 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 160929000472 | 2016-09-29 | CERTIFICATE OF MERGER | 2016-10-01 |
| 160630000286 | 2016-06-30 | CERTIFICATE OF INCORPORATION | 2016-06-30 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
