AMILIA TECHNOLOGIES USA INC.
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| Name: | AMILIA TECHNOLOGIES USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2021 (4 years ago) |
| Entity Number: | 5943436 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 28 LIBERTY STREET,, Ste. 3.105, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| AMILIA TECHNOLOGIES USA INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HUGO LACHANCE | Chief Executive Officer | 1751 RICHARDSON ST, STE. 3.105, MONTREAL CANADA, Canada, H3K 1G6 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | 1751 RICHARDSON ST, STE. 3.105, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2025-02-03 | 2025-02-03 | Address | 1751 RICHARDSON ST, STE. 3.105, MONTREAL CANADA, CAN (Type of address: Chief Executive Officer) |
| 2021-02-17 | 2025-02-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-02-17 | 2025-02-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203006051 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 230201000624 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210217000545 | 2021-02-17 | APPLICATION OF AUTHORITY | 2021-02-17 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State