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MATERNA IPS USA CORP.

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Company Details

Name: MATERNA IPS USA CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 2020 (5 years ago)
Entity Number: 5742118
ZIP code: 32839
County: Queens
Place of Formation: Delaware
Principal Address: 5323 Millenia Lakes Blvd., Orlando, FL, United States, 32839
Address: 4700 MILLENIA BLVD, SUITE 500, ORLANDO, FL, United States, 32839

DOS Process Agent

Name Role Address
MATERNA IPS USA CORP. DOS Process Agent 4700 MILLENIA BLVD, SUITE 500, ORLANDO, FL, United States, 32839

Chief Executive Officer

Name Role Address
GARY MCDONALD Chief Executive Officer 4700 MILLENIA BLVD, SUITE 500, ORLANDO, FL, United States, 32839

History

Start date End date Type Value
2025-06-26 2025-06-26 Address 4700 MILLENIA BLVD, SUITE 500, ORLANDO, FL, 32839, USA (Type of address: Chief Executive Officer)
2025-06-26 2025-06-26 Address 5323 MILLENIA LAKES BLVD., ORLANDO, FL, 32839, USA (Type of address: Chief Executive Officer)
2024-09-11 2024-09-11 Address 4700 MILLENIA BLVD, SUITE 500, ORLANDO, FL, 32839, USA (Type of address: Chief Executive Officer)
2024-09-11 2025-06-26 Address 5323 MILLENIA LAKES BLVD., ORLANDO, FL, 32839, USA (Type of address: Chief Executive Officer)
2024-09-11 2024-09-11 Address 5323 MILLENIA LAKES BLVD., ORLANDO, FL, 32839, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250626003845 2025-06-26 CERTIFICATE OF AMENDMENT 2025-06-26
240911002371 2024-09-11 BIENNIAL STATEMENT 2024-09-11
220428002977 2022-04-28 BIENNIAL STATEMENT 2022-04-01
200424000290 2020-04-24 APPLICATION OF AUTHORITY 2020-04-24

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State