| Name: | REVINAX USA CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2019 (6 years ago) |
| Entity Number: | 5509186 |
| ZIP code: | 10035 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2113 5th, New York, NY, United States, 10035 |
| Principal Address: | 1251 AVENUE OF THE AMERICAS, FLOOR 3, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 2113 5th, New York, NY, United States, 10035 |
| Name | Role | Address |
|---|---|---|
| MAXIME ROS | Chief Executive Officer | CAP OMEGA, ROND POINT BENJAMIN FRANKLIN, MONTPELLIER, France, 34960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-31 | 2023-03-31 | Address | CAP OMEGA, ROND POINT BENJAMIN FRANKLIN, MONTPELLIER, FRA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2023-03-31 | Address | CAP OMEGA, ROND POINT BENJAMIN FRANKLIN, MONTPELLIER, 34960, FRA (Type of address: Chief Executive Officer) |
| 2021-03-01 | 2023-03-31 | Address | CAP OMEGA, ROND POINT BENJAMIN FRANKLIN, MONTPELLIER, 34960, FRA (Type of address: Chief Executive Officer) |
| 2019-03-08 | 2023-03-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230331001315 | 2023-03-31 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301061451 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190308000155 | 2019-03-08 | APPLICATION OF AUTHORITY | 2019-03-08 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
