| Name: | US EDIRECT MERGER SUB, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Dec 2023 (a year ago) |
| Entity Number: | 7212922 |
| ZIP code: | 12207 |
| County: | Nassau |
| Foreign Legal Name: | US EDIRECT MERGER SUB, LLC |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-04-09 | Address | 5101 TENNYSON PARKWAY, PLANO, TX, 75024, USA (Type of address: Service of Process) |
| 2023-12-27 | 2024-03-01 | Address | 5101 tennyson parkway, PLANO, TX, 75024, USA (Type of address: Service of Process) |
| 2023-12-26 | 2023-12-27 | Address | 5101 tennyson parkway, PLANO, TX, 75024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240409001685 | 2024-04-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-08 |
| 240301066541 | 2024-03-01 | CERTIFICATE OF PUBLICATION | 2024-03-01 |
| 231227000929 | 2023-12-26 | CERTIFICATE OF MERGER | 2023-12-31 |
| 231226001201 | 2023-12-22 | APPLICATION OF AUTHORITY | 2023-12-31 |
Date of last update: 26 Jan 2025
Sources: New York Secretary of State
