| Name: | EXTE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2023 (2 years ago) |
| Entity Number: | 6761880 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Foreign Legal Name: | EXTE USA, INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3310 Mary Street, Suite 501, Miami, FL, United States, 33133 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PEDRO CANO | Chief Executive Officer | CALLE DE ROSES 39 - 41, BARCELONA, Spain, 08028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-04 | 2025-03-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-03-11 | 2025-02-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303000525 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
| 250204003433 | 2025-02-04 | CERTIFICATE OF AMENDMENT | 2025-02-04 |
| 230311000227 | 2023-03-10 | APPLICATION OF AUTHORITY | 2023-03-10 |
Date of last update: 03 Mar 2025
Sources: New York Secretary of State
