| Name: | NEPTUNE BIDCO US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2022 (2 years ago) |
| Entity Number: | 6673563 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | NEPTUNE BIDCO US INC. |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 675 Avenue of the Americas, 4th Flr, New York, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| GEORGE D. CALLARD | Chief Executive Officer | 675 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-21 | 2024-12-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203004787 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 221221003426 | 2022-12-20 | APPLICATION OF AUTHORITY | 2022-12-20 |
Date of last update: 04 Mar 2025
Sources: New York Secretary of State
