| Name: | CORPAG SERVICES USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2016 (8 years ago) |
| Branch of: | CORPAG SERVICES USA, INC., Florida (Company Number P96000042150) |
| Entity Number: | 5010504 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 28 Liberty Street, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CORPAG REGISTERED AGENTS (USA), INC. | Agent | 150 EAST 58TH STREET, 22ND FLOOR, NEW YORK, NY, 10155 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC. | DOS Process Agent | 28 Liberty Street, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ENRIQUE TRAVIESO | Chief Executive Officer | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-07 | 2023-09-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-09-07 | 2023-09-07 | Address | 150 EAST 58TH STREET, 22ND FLOOR, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2018-09-04 | 2023-09-07 | Address | 150 EAST 58TH STREET, 22ND FLOOR, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2018-07-26 | 2023-09-07 | Address | 150 EAST 58TH STREET, 22ND FLOOR, NEW YORK, NY, 10155, USA (Type of address: Registered Agent) |
| 2018-07-26 | 2023-09-07 | Address | 150 EAST 58TH STREET, 22ND FLOOR, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 2016-09-19 | 2018-07-26 | Address | 999 BRICKELL AVENUE, SUITE 820, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230907003394 | 2023-09-07 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901060417 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904007278 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 180726000694 | 2018-07-26 | CERTIFICATE OF CHANGE | 2018-07-26 |
| 160919000606 | 2016-09-19 | APPLICATION OF AUTHORITY | 2016-09-19 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
