| Name: | ACARIX USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2021 (3 years ago) |
| Entity Number: | 6315393 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ACARIX USA INC. |
| Address: | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Principal Address: | 41 Madison Ave, STE 3105, New York, NY, United States, 10010 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACARIX USA INC. 401(K) PROFIT SHARING PLAN | 2023 | 372013718 | 2024-10-14 | ACARIX USA INC. | 7 | |||||||||||||
|
||||||||||||||||||
| ACARIX USA INC. 401(K) PROFIT SHARING PLAN | 2022 | 372013718 | 2023-03-17 | ACARIX USA INC. | 1 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | DOS Process Agent | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| HELEN LJUNGDAHL ROUND | Chief Executive Officer | 41 MADISON AVE, STE 3105, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-27 | 2023-12-15 | Address | 41 MADISON AVE, STE 3105, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-10-27 | 2023-12-15 | Address | 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process) |
| 2021-10-29 | 2023-10-27 | Address | 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231215000418 | 2023-12-05 | CERTIFICATE OF CHANGE BY AGENT | 2023-12-05 |
| 231027002540 | 2023-10-27 | BIENNIAL STATEMENT | 2023-10-01 |
| 211029001361 | 2021-10-29 | APPLICATION OF AUTHORITY | 2021-10-29 |
Date of last update: 04 Mar 2025
Sources: New York Secretary of State
