SOUTH POLE USA, INC
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| Name: | SOUTH POLE USA, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2018 (7 years ago) |
| Entity Number: | 5420549 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 199 Water St., Suite 34-109, New York, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SOUTH POLE USA, INC | DOS Process Agent | 199 Water St., Suite 34-109, New York, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| GEORGE FAVALORO | Chief Executive Officer | 199 WATER ST., SUITE 34-109, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-04 | 2024-10-04 | Address | 199 WATER ST., SUITE 34-109, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2024-10-04 | 2024-10-04 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2024-10-04 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2024-10-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-02-10 | 2024-10-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004004194 | 2024-10-04 | BIENNIAL STATEMENT | 2024-10-04 |
| 230210003570 | 2023-02-10 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-10 |
| 221011001840 | 2022-10-11 | BIENNIAL STATEMENT | 2022-10-01 |
| 201228060321 | 2020-12-28 | BIENNIAL STATEMENT | 2020-10-01 |
| 181004000279 | 2018-10-04 | APPLICATION OF AUTHORITY | 2018-10-04 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State