| Name: | ERIC J JOHNSON US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2021 (3 years ago) |
| Entity Number: | 6239608 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ERIC J JOHNSON US INC. |
| Principal Address: | 101-25 Ritchie Ave, Toronto, Canada, M6R2J6 |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| ERIC JOHNSON | Chief Executive Officer | 101-25 RITCHIE AVE, TORONTO, Canada, M6R2J6 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-31 | 2024-11-22 | Address | 101-25 RITCHIE AVE, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2023-08-31 | 2024-11-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-08-10 | 2023-08-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241122000682 | 2024-11-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-18 |
| 230831003130 | 2023-08-31 | BIENNIAL STATEMENT | 2023-08-01 |
| 210810000206 | 2021-08-09 | APPLICATION OF AUTHORITY | 2021-08-09 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
