| Name: | INDEXA USA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2018 (6 years ago) |
| Entity Number: | 5405500 |
| ZIP code: | 12305 |
| County: | Schenectady |
| Place of Formation: | New York |
| Principal Address: | 119 EDISON AVENUE, SCHENECTADY, NY, United States, 12305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| INDEXA USA INC | DOS Process Agent | 119 EDISON AVENUE, SCHENECTADY, NY, United States, 12305 |
| Name | Role | Address |
|---|---|---|
| REMO CIANFARANI | Chief Executive Officer | 119 EDISON AVENUE, SCHENECTADY, NY, United States, 12305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-21 | 2024-11-21 | Address | 119 EDISON AVENUE, SCHENECTADY, NY, 12305, USA (Type of address: Chief Executive Officer) |
| 2020-10-08 | 2024-11-21 | Address | 119 EDISON AVENUE, SCHENECTADY, NY, 12305, USA (Type of address: Chief Executive Officer) |
| 2020-10-08 | 2024-11-21 | Address | 8669 54TH AVE CIR E, 18TH FLOOR, BRADENTON, FL, 34211, USA (Type of address: Service of Process) |
| 2019-11-27 | 2020-10-08 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-11-21 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-02-26 | 2019-11-27 | Address | 10 E. 40TH ST, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-02-26 | 2019-11-27 | Address | 10 E. 40TH ST, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-09-06 | 2024-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-09-06 | 2019-02-26 | Address | 19 EDISON AVENUE, SCHENECTADY, NY, 12305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241121001066 | 2024-11-21 | BIENNIAL STATEMENT | 2024-11-21 |
| 201008060622 | 2020-10-08 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-113108 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113109 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190226000715 | 2019-02-26 | CERTIFICATE OF CHANGE | 2019-02-26 |
| 180906010333 | 2018-09-06 | CERTIFICATE OF INCORPORATION | 2018-09-06 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
