| Name: | CODEEV (USA) HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2017 (8 years ago) |
| Entity Number: | 5070485 |
| ZIP code: | 11101 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 21-50 44TH DRIVE, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address: | 15 Addison Road, Bergenfield, NJ, United States, 07621 |
| Name | Role | Address |
|---|---|---|
| C/O JACOB SEBAG & ASSOCIATES, P.C. | DOS Process Agent | 21-50 44TH DRIVE, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| ALEXANDRE DENIS | Chief Executive Officer | 15 ADDISON ROAD, BERGENFIELD, NJ, United States, 07621 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-27 | 2025-03-27 | Address | 15 ADDISON ROAD, BERGENFIELD, NJ, 07621, USA (Type of address: Chief Executive Officer) |
| 2025-03-27 | 2025-03-27 | Address | ONE ROCKEFELLER PLAZA - SUITE 3040, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2023-10-25 | 2025-03-27 | Address | 15 ADDISON ROAD, BERGENFIELD, NJ, 07621, USA (Type of address: Chief Executive Officer) |
| 2023-10-25 | 2025-03-27 | Address | 21-50 44TH DRIVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2018-06-08 | 2023-10-25 | Address | 21-50 44TH DRIVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250327003981 | 2025-03-27 | BIENNIAL STATEMENT | 2025-03-27 |
| 231025003028 | 2023-10-25 | BIENNIAL STATEMENT | 2023-01-01 |
| 180608000155 | 2018-06-08 | CERTIFICATE OF CHANGE | 2018-06-08 |
| 170119000347 | 2017-01-19 | APPLICATION OF AUTHORITY | 2017-01-19 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
