Name: | AGREUS USA INC |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 12 Jul 2019 (6 years ago) |
Entity Number: | 5586136 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 2 Park Avenue, 20th Floor, Suite 2072, New York, NY, United States, 10016 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
PAUL WESTALL | Chief Executive Officer | 2 PARK AVENUE, 20TH FLOOR, SUITE 2072, NEW YORK, NY, United States, 10016 |
Start date | End date | Type | Value |
---|---|---|---|
2023-07-05 | 2023-07-05 | Address | 2 PARK AVENUE, 20TH FLOOR, SUITE 2072, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
2019-07-12 | 2023-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230705000081 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
230120000818 | 2023-01-20 | BIENNIAL STATEMENT | 2021-07-01 |
190712000177 | 2019-07-12 | APPLICATION OF AUTHORITY | 2019-07-12 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State