ARDENE USA INC.
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| Name: | ARDENE USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2017 (8 years ago) |
| Entity Number: | 5163819 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2915 OGLETOWN ROAD, #2284, NEWARK, DE, United States, 19713 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK DERVISHIAN | Chief Executive Officer | 2915 OGLETOWN RD, #2284, NEWARK, DE, United States, 19713 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-05 | 2025-06-05 | Address | 2915 OGLETOWN RD, #2284, NEWARK, DE, 19713, USA (Type of address: Chief Executive Officer) |
| 2025-06-05 | 2025-06-05 | Address | 2575 BOUL. PITFIELD, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 2575 BOUL. PITFIELD, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2025-06-05 | Address | 2915 OGLETOWN RD, #2284, NEWARK, DE, 19713, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 2915 OGLETOWN RD, #2284, NEWARK, DE, 19713, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250605002749 | 2025-06-05 | BIENNIAL STATEMENT | 2025-06-05 |
| 230601004395 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210908001547 | 2021-09-08 | BIENNIAL STATEMENT | 2021-09-08 |
| 190626060249 | 2019-06-26 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-107962 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State