| Name: | RED OYSTER USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 2017 (8 years ago) |
| Entity Number: | 5189036 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, United States, 10017 |
| Principal Address: | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O TABS INC. | DOS Process Agent | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MATIJN WIJN | Chief Executive Officer | C/O 228 EAST 45TH ST, SUITE 9E, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-03 | 2023-11-03 | Address | C/O 228 EAST 45TH ST, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-11-26 | 2023-11-03 | Address | C/O 228 EAST 45TH ST, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-11-26 | 2023-11-03 | Address | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2017-08-18 | 2019-11-26 | Address | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231103000430 | 2023-11-03 | BIENNIAL STATEMENT | 2023-08-01 |
| 191126060016 | 2019-11-26 | BIENNIAL STATEMENT | 2019-08-01 |
| 170818000377 | 2017-08-18 | APPLICATION OF AUTHORITY | 2017-08-18 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
