Entity Number 3345014
Status Active
NameCARRINGTON FOX (USA) INC.
CountyWestchester
Date of registration 06 Apr 2006 (18 years ago) 06 Apr 2006
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationDelaware
Address 10 BANK STREET STE 560, WHITE PLAINS, NY, United States, 10006
Address ZIP code 10006
Principal Address 61 BROADWAY, 5TH FLOOR, SUITE 513, NEW YORK, NY, United States, 10006
Principal Address ZIP code 10006
C/O UNITED CORPORATE SERVICES INC
DOS Process Agent
10 BANK STREET STE 560, WHITE PLAINS, NY, United States, 10006
UNITED CORPORATE SERVICES INC
Agent
10 BANK STREET STE 560, WHITE PLAINS, NY, 10606
STRUAN PIRES
Chief Executive Officer
61 BROADWAY, 5TH FLOOR, SUITE 513, NEW YORK, NY, United States, 10006
2010-04-22
2014-05-02
Address
11 TOKENHOUSE YARD, LONDON, GBR (Type of address: Chief Executive Officer)
2008-04-23
2010-04-22
Address
11 TOKENHOUSE YARD, LONDON, GBR (Type of address: Chief Executive Officer)
2008-04-23
2014-05-02
Address
1440 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2006-04-06
2014-05-02
Address
10 BANK STREET STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
140502006690
2014-05-02
BIENNIAL STATEMENT
2014-04-01
100422002170
2010-04-22
BIENNIAL STATEMENT
2010-04-01
080423002262
2008-04-23
BIENNIAL STATEMENT
2008-04-01
060406000401
2006-04-06
APPLICATION OF AUTHORITY
2006-04-06
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
