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ACIERNET USA INC.

Company Details

Name: ACIERNET USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 2018 (7 years ago)
Entity Number: 5323111
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 2915 OGLETOWN ROAD, #2669, NEWARK, DE, United States, 19713

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
FRANCK VERGRIETE Chief Executive Officer 2915 OGLETOWN ROAD, #2669, NEWARK, DE, United States, 19713

History

Start date End date Type Value
2024-04-02 2024-04-02 Address 2915 OGLETOWN ROAD, #2669, NEWARK, DE, 19713, USA (Type of address: Chief Executive Officer)
2024-04-02 2024-04-02 Address C/O FACC, 1375 BROADWAY, SUITE 504, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-04-02 2024-04-02 Address C/O STUDIO, 11 WEST 42ND ST FL2, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-07-21 2024-04-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-07-21 2024-04-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-04-08 2024-04-02 Address C/O FACC, 1375 BROADWAY, SUITE 504, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2018-04-16 2020-07-21 Address 2915 OGLETOWN ROAD, #2669, NEWORK, DE, 19713, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240402001200 2024-04-02 BIENNIAL STATEMENT 2024-04-02
220404001497 2022-04-04 BIENNIAL STATEMENT 2022-04-01
200721000286 2020-07-21 CERTIFICATE OF CHANGE 2020-07-21
200408060597 2020-04-08 BIENNIAL STATEMENT 2020-04-01
180416000373 2018-04-16 APPLICATION OF AUTHORITY 2018-04-16

Date of last update: 30 Jan 2025

Sources: New York Secretary of State