CERTARUS (USA) LTD.
Share on:
| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CURTIS PHILIPPON | Chief Executive Officer | 750 TOWN &COUNTRY BLVD, SUITE 175, HOUSTON, TX, United States, 77024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-02 | 2025-04-02 | Address | 757 NORTH ELDRIDGE PARKWAY, SUITE 1200, HOUSTON, MI, 77079, USA (Type of address: Chief Executive Officer) |
| 2025-04-02 | 2025-04-02 | Address | 1250, 555 4TH AVE SW, CALGARY, CAN (Type of address: Chief Executive Officer) |
| 2025-04-02 | 2025-04-02 | Address | 750 TOWN &COUNTRY BLVD, SUITE 175, HOUSTON, TX, 77024, USA (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) |
| 2023-09-13 | 2023-09-13 | Address | 1250, 555 4TH AVE SW, CALGARY, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250402005448 | 2025-04-02 | BIENNIAL STATEMENT | 2025-04-02 |
| 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 |
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources: New York Secretary of State