| Name: | THELIOS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2018 (7 years ago) |
| Entity Number: | 5270072 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, NEW YORK, NY, United States, 12207 |
| Principal Address: | 350 MISSION STREET, 7TH FLOOR, SAN FRANCISCO, CA, United States, 94105 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, NEW YORK, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ENRICO SANAVIA | Chief Executive Officer | 350 MISSION STREET, 7TH FLOOR, SAN FRANCISCO, CA, United States, 94105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-08 | 2024-01-08 | Address | 350 MISSION STREET, 7TH FLOOR, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-01-08 | Address | 19 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2018-01-19 | 2024-01-08 | Address | 80 STATE STREET, NEW YORK, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240108001594 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 220118002025 | 2022-01-18 | BIENNIAL STATEMENT | 2022-01-18 |
| 211221002681 | 2021-12-21 | BIENNIAL STATEMENT | 2021-12-21 |
| 180119000228 | 2018-01-19 | APPLICATION OF AUTHORITY | 2018-01-19 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
