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TECHNOALPIN USA, INC.

TECHNOALPIN USA, INC.

Branch

Company Details

Name:	TECHNOALPIN USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Feb 2018 (7 years ago)
Branch of:	TECHNOALPIN USA, INC., Colorado (Company Number 20131230204)
Entity Number:	5284590
ZIP code:	12207
County:	New York
Place of Formation:	Colorado
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	8465 CONCORD CENTER DR., SUITE 200, ENGLEWOOD, CO, United States, 80112

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
TAYLOR OGILVIE	Chief Executive Officer	8465 CONCORD CENTER DR, ENGLEWOOD, CO, United States, 80112

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	8465 CONCORD CENTER DR, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	39100 PERO AGOSTINISTI, BOLZANO, ITA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	8465 CONCORD CENTER DR, SUITE 200, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2020-04-16	2024-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-04-16	2024-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-02-03	2024-02-01	Address	39100 PERO AGOSTINISTI, BOLZANO, ITA (Type of address: Chief Executive Officer)
2020-02-03	2020-04-16	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-02-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-04-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-07-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-02-12	2018-07-26	Address	1500 BROADWAY, SUITE 1902, C/O SCHUMANN BURGHART LLP, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240201040174	2024-02-01	BIENNIAL STATEMENT	2024-02-01
220217002300	2022-02-17	BIENNIAL STATEMENT	2022-02-17
200416000403	2020-04-16	CERTIFICATE OF CHANGE	2020-04-16
200203061002	2020-02-03	BIENNIAL STATEMENT	2020-02-01
SR-81924	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-81923	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180726000609	2018-07-26	CERTIFICATE OF CHANGE	2018-07-26
180212000429	2018-02-12	APPLICATION OF AUTHORITY	2018-02-12

Date of last update: 24 Mar 2025

Sources: New York Secretary of State