| Name: | ADVANCED DESIGN (US), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 2003 (22 years ago) |
| Branch of: | ADVANCED DESIGN (US), INC., Colorado (Company Number 19991104158) |
| Entity Number: | 2911460 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Colorado |
| Principal Address: | 1575 BISHOP ST N UNIT 1, CAMBRIDGE ONTARIO, Canada, NIR7J-4 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID WALLACE | Chief Executive Officer | 1575 BISHOP ST N UNIT 1, CAMBRIDGE ONTARIO, Canada, NIR7J-4 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-27 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-05-27 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-88652 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-88653 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050801002264 | 2005-08-01 | BIENNIAL STATEMENT | 2005-05-01 |
| 030527000612 | 2003-05-27 | APPLICATION OF AUTHORITY | 2003-05-27 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
