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SIJ AMERICAS, INC.

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of SIJ AMERICAS, INC., CONNECTICUT 1349371 CONNECTICUT
Headquarter of SIJ AMERICAS, INC., ILLINOIS CORP_65493373 ILLINOIS

DOS Process Agent

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

Chief Executive Officer

Name Role Address
ANDREW TOWEY Chief Executive Officer 331 NEWMAN SPRINGS ROAD,, ONE RIVER CENTER, SUITE 104, RED BANK, NJ, United States, 07701

History

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)

Filings

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