| Name: | INDIGO AG, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 2018 (6 years ago) |
| Entity Number: | 5420002 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 Liberty Street, Suite 400, New York, NY, United States, 10005 |
| Principal Address: | 500 Rutherford Ave, Charlestown, MA, United States, 02129 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| INDIGO AG, INC. | DOS Process Agent | 28 Liberty Street, Suite 400, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SAMUEL DEAN BANKS JR. | Chief Executive Officer | 500 RUTHERFORD AVE, CHARLESTOWN, MA, United States, 02129 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-09 | 2024-10-09 | Address | 500 RUTHERFORD AVE, CHARLESTOWN, MA, 02129, USA (Type of address: Chief Executive Officer) |
| 2024-10-09 | 2024-10-09 | Address | 500 RUTHERFORD AVE, CHARLESTOWN, MA, 02129, 1647, USA (Type of address: Chief Executive Officer) |
| 2020-10-29 | 2024-10-09 | Address | 500 RUTHERFORD AVE, CHARLESTOWN, MA, 02129, 1647, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-10-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-10-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-10-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-10-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241009001864 | 2024-10-09 | BIENNIAL STATEMENT | 2024-10-09 |
| 221004003957 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 201029060074 | 2020-10-29 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-84609 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-84610 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181003000704 | 2018-10-03 | APPLICATION OF AUTHORITY | 2018-10-03 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
