CAERUS US 1 INC.
HeadquarterShare on:
| Name: | CAERUS US 1 INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 2023 (2 years ago) |
| Entity Number: | 7089240 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CAERUS US 1 INC. |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 1 Penn Plaza Suite 2505, New York, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| MICHAEL GALLUP | Chief Executive Officer | 1040 STONY HILL ROAD, STE 300, YARDLEY, PA, United States, 19067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-07 | 2025-02-20 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-12-07 | 2025-02-20 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-09-26 | 2023-12-07 | Address | 265 franklin st, suite 1101, BOSTON, MA, 02110, 3113, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250220002106 | 2025-02-20 | BIENNIAL STATEMENT | 2025-02-20 |
| 231207001419 | 2023-12-06 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-06 |
| 230926000345 | 2023-02-21 | APPLICATION OF AUTHORITY | 2023-02-21 |
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Date of last update: 20 Mar 2025
Sources: New York Secretary of State