| Name: | MURPHYCOBB INTERNATIONAL (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2009 (16 years ago) |
| Entity Number: | 3805577 |
| ZIP code: | 19805 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 1013 CENTRE RD. SUITE 403-A, WILMINGTON, DE, United States, 19805 |
| Principal Address: | 10 Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMERICAN INCORPORATORS LTD. | DOS Process Agent | 1013 CENTRE RD. SUITE 403-A, WILMINGTON, DE, United States, 19805 |
| Name | Role | Address |
|---|---|---|
| PATRICK MURPHY | Chief Executive Officer | RUA VASCO DA GAMA,, N. 3, LISBON, Portugal, 2760119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-11 | 2023-08-11 | Address | 81 MURRAY ST, #4, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2014-01-29 | 2023-08-11 | Address | 1013 CENTRE RD. SUITE 403-A, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 2011-06-09 | 2023-08-11 | Address | 81 MURRAY ST, #4, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2011-06-09 | 2014-01-29 | Address | 1220 NORTH MARKETS ST, STE 808, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 2009-05-01 | 2023-08-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-05-01 | 2011-06-09 | Address | 111 WASHINGTON AVE., STE. 703, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230811001153 | 2023-08-11 | BIENNIAL STATEMENT | 2023-05-01 |
| 140129000031 | 2014-01-29 | CERTIFICATE OF CHANGE (BY AGENT) | 2014-01-29 |
| 110609002469 | 2011-06-09 | BIENNIAL STATEMENT | 2011-05-01 |
| 090501000704 | 2009-05-01 | CERTIFICATE OF INCORPORATION | 2009-05-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
