| Name: | EDENRED NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2019 (6 years ago) |
| Entity Number: | 5561432 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Virginia |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 265 WINTER STREET, 3RD FLOOR, WALTHAM, MA, United States, 02451 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EDENILSON FLEISCHMANN | Chief Executive Officer | 265 WINTER STREET, 3RD FLOOR, WALTHAM, MA, United States, 02451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-02 | 2023-05-02 | Address | 265 WINTER STREET, 3RD FLOOR, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2021-05-25 | 2023-05-02 | Address | 265 WINTER STREET, 3RD FLOOR, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2019-05-30 | 2023-05-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-05-30 | 2023-05-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502000776 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 210525060460 | 2021-05-25 | BIENNIAL STATEMENT | 2021-05-01 |
| 190530000111 | 2019-05-30 | APPLICATION OF AUTHORITY | 2019-05-30 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
