| Name: | ENARTIS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2017 (8 years ago) |
| Entity Number: | 5093183 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Address: | 7795 Bell Rd, Windsor, CA, United States, 95492 |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| FRANCESCO BERGAGLIO | Chief Executive Officer | 7795 BELL RD, WINDSOR, CA, United States, 95492 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-21 | 2025-02-21 | Address | 7795 BELL RD, WINDSOR, CA, 95492, USA (Type of address: Chief Executive Officer) |
| 2023-02-07 | 2023-02-07 | Address | 7795 BELL RD, WINDSOR, CA, 95492, USA (Type of address: Chief Executive Officer) |
| 2023-02-07 | 2025-02-21 | Address | 7795 BELL RD, WINDSOR, CA, 95492, USA (Type of address: Chief Executive Officer) |
| 2023-02-07 | 2025-02-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-02-07 | 2025-02-21 | Address | 7795 Bell Rd, Windsor, CA, 95492, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-02-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-02-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-02-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-02-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250221003976 | 2025-02-21 | BIENNIAL STATEMENT | 2025-02-21 |
| 230207003162 | 2023-02-07 | BIENNIAL STATEMENT | 2023-02-01 |
| 221216002947 | 2022-12-16 | BIENNIAL STATEMENT | 2021-02-01 |
| SR-78001 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-78002 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170228000587 | 2017-02-28 | APPLICATION OF AUTHORITY | 2017-02-28 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
