| Name: | TREATWELL US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2010 (15 years ago) |
| Entity Number: | 3935811 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1675 BROADWAY, 20TH FLOOR, NEW YORK, NY, United States, 10019 |
| Principal Address: | FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, Gabon, WC1VG-HU |
| Name | Role | Address |
|---|---|---|
| DAN LIPMAN | Agent | 1675 BROADWAY, 20TH FLOOR, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1675 BROADWAY, 20TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| KAZUMASA WATANABE | Chief Executive Officer | FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, Gabon, WC1VG-HU |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-07-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-07-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-06-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-04-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-04-12 | 2016-06-01 | Address | ONE UNION SQUARE WEST, SUITE 705, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190715000183 | 2019-07-15 | CERTIFICATE OF CHANGE | 2019-07-15 |
| SR-54393 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-54394 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160601002015 | 2016-06-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 160411000058 | 2016-04-11 | CERTIFICATE OF AMENDMENT | 2016-04-11 |
| 160411000056 | 2016-04-11 | CERTIFICATE OF CHANGE | 2016-04-11 |
| 100412000720 | 2010-04-12 | APPLICATION OF AUTHORITY | 2010-04-12 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
