| Name: | PHOTONIC TECHNOLOGIES US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2022 (2 years ago) |
| Entity Number: | 6669821 |
| ZIP code: | 10005 |
| County: | Rensselaer |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PHOTONIC TECHNOLOGIES US INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2-169 Golden Drive, Coquitlam, BC, Canada, V3K6T1 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL TERRY | Chief Executive Officer | 2-169 GOLDEN DRIVE, COQUITLAM, BC, Canada, V3K6T1 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-16 | 2025-02-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-12-16 | 2025-02-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250207001006 | 2025-02-07 | BIENNIAL STATEMENT | 2025-02-07 |
| 221216001448 | 2022-12-16 | APPLICATION OF AUTHORITY | 2022-12-16 |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State
