Name: | SIJ AMERICAS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 03 Jul 1991 (33 years ago) |
Entity Number: | 1559521 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 331 NEWMAN SPRINGS ROAD,, ONE RIVER CENTER, SUITE 104, RED BANK, NJ, United States, 07701 |
Address: | C/O KTP LLP 30 WALL ST. 12TH F, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | SIJ AMERICAS, INC., CONNECTICUT | 1349371 | CONNECTICUT |
Headquarter of | SIJ AMERICAS, INC., ILLINOIS | CORP_65493373 | ILLINOIS |
Name | Role | Address |
---|---|---|
C/O KRANJAC TRIPODI & PARTNERS LLP | DOS Process Agent | C/O KTP LLP 30 WALL ST. 12TH F, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
ANDREW TOWEY | Chief Executive Officer | 331 NEWMAN SPRINGS ROAD,, ONE RIVER CENTER, SUITE 104, RED BANK, NJ, United States, 07701 |
Start date | End date | Type | Value |
---|---|---|---|
2023-07-10 | 2024-01-02 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
2023-07-10 | 2023-07-10 | Address | 331 NEWMAN SPRINGS ROAD,, ONE RIVER CENTER, SUITE 104, RED BANK, NJ, 07701, USA (Type of address: Chief Executive Officer) |
2023-04-11 | 2023-07-10 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
2022-12-23 | 2023-04-11 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
2022-10-19 | 2022-12-23 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
2022-08-05 | 2022-10-19 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
2022-05-17 | 2022-08-05 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
2022-03-23 | 2022-05-17 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
2022-02-07 | 2022-03-23 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
2022-02-01 | 2023-07-10 | Address | C/O KTP LLP 30 WALL ST. 12TH F, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230710001164 | 2023-07-10 | BIENNIAL STATEMENT | 2023-07-01 |
220201002527 | 2022-02-01 | CERTIFICATE OF AMENDMENT | 2022-02-01 |
211118002519 | 2021-11-18 | BIENNIAL STATEMENT | 2021-11-18 |
200611002001 | 2020-06-11 | AMENDMENT TO BIENNIAL STATEMENT | 2019-07-01 |
191007060722 | 2019-10-07 | BIENNIAL STATEMENT | 2019-07-01 |
170710006716 | 2017-07-10 | BIENNIAL STATEMENT | 2017-07-01 |
160722006203 | 2016-07-22 | BIENNIAL STATEMENT | 2015-07-01 |
130724006128 | 2013-07-24 | BIENNIAL STATEMENT | 2013-07-01 |
110816002532 | 2011-08-16 | BIENNIAL STATEMENT | 2011-07-01 |
100415002907 | 2010-04-15 | BIENNIAL STATEMENT | 2009-07-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State