| Name: | US REGISTERED AGENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2002 (23 years ago) |
| Entity Number: | 2721122 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 407 N. HIGHLAND AVE., NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL BUSINESS COMPANY FORMATION, INC. | Agent | 101 MAIN STREET, SUITE ONE, TAPPAN, NY, 10983 |
| Name | Role | Address |
|---|---|---|
| US REGISTERED AGENTS, INC. | DOS Process Agent | 407 N. HIGHLAND AVE., NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| MARK H. SCHAEFFER | Chief Executive Officer | 407 N. HIGHLAND AVE., NYACK, NY, United States, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 101 MAIN ST / SUITE 1, TAPPAN, NY, 10983, 2428, USA (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2024-01-03 | Address | 407 N. HIGHLAND AVE., NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 2014-01-09 | 2024-01-03 | Address | 101 MAIN ST / SUITE 1, SUITE ONE, TAPPAN, NY, 10983, 2428, USA (Type of address: Service of Process) |
| 2004-02-25 | 2014-01-09 | Address | 101 MAIN ST / SUITE 1, TAPPAN, NY, 10983, 2428, USA (Type of address: Service of Process) |
| 2004-02-25 | 2024-01-03 | Address | 101 MAIN ST / SUITE 1, TAPPAN, NY, 10983, 2428, USA (Type of address: Chief Executive Officer) |
| 2002-01-18 | 2024-01-03 | Address | 101 MAIN STREET, SUITE ONE, TAPPAN, NY, 10983, USA (Type of address: Registered Agent) |
| 2002-01-18 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-01-18 | 2004-02-25 | Address | 101 MAIN STREET, SUITE ONE, TAPPAN, NY, 10983, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103001222 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 230202002823 | 2023-02-02 | BIENNIAL STATEMENT | 2022-01-01 |
| 160104006861 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140109006914 | 2014-01-09 | BIENNIAL STATEMENT | 2014-01-01 |
| 120131002336 | 2012-01-31 | BIENNIAL STATEMENT | 2012-01-01 |
| 100309002878 | 2010-03-09 | BIENNIAL STATEMENT | 2010-01-01 |
| 071213002665 | 2007-12-13 | BIENNIAL STATEMENT | 2008-01-01 |
| 060303002538 | 2006-03-03 | BIENNIAL STATEMENT | 2006-01-01 |
| 040225002007 | 2004-02-25 | BIENNIAL STATEMENT | 2004-01-01 |
| 020118000691 | 2002-01-18 | CERTIFICATE OF INCORPORATION | 2002-01-18 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
