BOREALIS HOLDINGS U.S.A. CORP.
Share on:
| Name: | BOREALIS HOLDINGS U.S.A. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2023 (2 years ago) |
| Entity Number: | 6757920 |
| ZIP code: | 10175 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 521 5th avenue, 17th floor, NEW YORK, NY, United States, 10175 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| Legalinc Corporate Services Inc. | Agent | 1967 Wehrle Drive, Suite 1-086, Buffalo, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 521 5th avenue, 17th floor, NEW YORK, NY, United States, 10175 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-17 | 2025-06-18 | Address | 1967 Wehrle Drive, Suite 1-086, Buffalo, NY, 14221, USA (Type of address: Registered Agent) |
| 2024-10-17 | 2025-06-18 | Address | 521 5th avenue, 17th floor, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 2024-10-16 | 2025-06-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-07 | 2024-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-07 | 2024-10-17 | Address | 1967 Wehrle Drive, Suite 1-086, Buffalo, NY, 14221, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250618003626 | 2025-06-18 | BIENNIAL STATEMENT | 2025-06-18 |
| 241017001674 | 2024-10-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-16 |
| 230307003569 | 2023-03-07 | CERTIFICATE OF INCORPORATION | 2023-03-07 |
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Date of last update: 20 Mar 2025
Sources: New York Secretary of State