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NEWT USA, INC.

Company Details

Name: NEWT USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Aug 2018 (7 years ago)
Entity Number: 5386420
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808

Chief Executive Officer

Name Role Address
NEWT USA, INC. Chief Executive Officer 605 BOXWOOD DRIVE, CAMBRIDGE, ON, Canada

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 605 BOXWOOD DRIVE, CAMBRIDGE, ON, CAN (Type of address: Chief Executive Officer)
2024-08-01 2024-08-01 Address 605 BOXWOOD DRIVE, CAMBRIDGE, CAN (Type of address: Chief Executive Officer)
2020-08-03 2024-08-01 Address 605 BOXWOOD DRIVE, CAMBRIDGE, CAN (Type of address: Chief Executive Officer)
2018-08-02 2024-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801039172 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220801004332 2022-08-01 BIENNIAL STATEMENT 2022-08-01
200803063204 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180802000205 2018-08-02 APPLICATION OF AUTHORITY 2018-08-02

Date of last update: 23 Mar 2025

Sources: New York Secretary of State