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CERTARUS (USA) LTD.

CERTARUS (USA) LTD.

Company Details

Name:	CERTARUS (USA) LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Apr 2017 (8 years ago)
Entity Number:	5114298
ZIP code:	12207
County:	Suffolk
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	750 Town &Country Blvd, Suite 175, Houston, TX, United States, 77024

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
CURTIS PHILIPPON	Chief Executive Officer	750 TOWN &COUNTRY BLVD, SUITE 175, HOUSTON, TX, United States, 77024

History

Start date	End date	Type	Value
2023-09-13	2023-09-13	Address	1250, 555 4TH AVE SW, CALGARY, CAN (Type of address: Chief Executive Officer)
2023-09-13	2023-09-13	Address	750 TOWN &COUNTRY BLVD, SUITE 175, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2023-04-04	2023-09-13	Address	750 TOWN &COUNTRY BLVD, SUITE 175, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2023-04-04	2023-09-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-04	2023-04-04	Address	1250, 555 4TH AVE SW, CALGARY, CAN (Type of address: Chief Executive Officer)
2023-04-04	2023-09-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-04	2023-04-04	Address	750 TOWN &COUNTRY BLVD, SUITE 175, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2023-04-04	2023-09-13	Address	1250, 555 4TH AVE SW, CALGARY, CAN (Type of address: Chief Executive Officer)
2021-02-26	2023-04-04	Address	1250, 555 4TH AVE SW, CALGARY, CAN (Type of address: Chief Executive Officer)
2019-01-28	2023-04-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-04-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-04-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230913002955	2023-09-13	CERTIFICATE OF CHANGE BY ENTITY	2023-09-13
230404003735	2023-04-04	BIENNIAL STATEMENT	2023-04-01
210507002004	2021-05-07	BIENNIAL STATEMENT	2021-04-01
210226060328	2021-02-26	BIENNIAL STATEMENT	2019-04-01
SR-78405	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-78404	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170404000496	2017-04-04	APPLICATION OF AUTHORITY	2017-04-04

Date of last update: 07 Mar 2025

Sources: New York Secretary of State