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MAPLES FUND SERVICES (USA), INC.

Company Details

Name: MAPLES FUND SERVICES (USA), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 2010 (15 years ago)
Entity Number: 3943256
County: New York
Place of Formation: Delaware
Address: 4001 Kennett Pike, Suite 302, Wilmington, DE, United States, 19807
Address ZIP Code: 19807
Principal Address: 1185 Avenue of the Americas, 3rd Floor, New York, NY, United States, 10036
Principal Address ZIP Code: 10036

Chief Executive Officer

Name Role Address
SCOTT SOMERVILLE Chief Executive Officer PO BOX 1093, BOUNDARY HALL, CRICKET SQUARE, GRAND CAYMAN, Cayman Islands, KY1-1102

DOS Process Agent

Name Role Address
MAPLES FUND SERVICES (USA), INC. DOS Process Agent 4001 Kennett Pike, Suite 302, Wilmington, DE, United States, 19807

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2024-04-09 2024-04-09 Address PO BOX 1093, BOUNDARY HALL, CRICKET SQUARE, GRAND CAYMAN, CYM (Type of address: Chief Executive Officer)
2024-04-09 2024-04-09 Address 250 PARK AVENUE OFFICE#7066, NEW YORK CITY, NY, 10177, USA (Type of address: Chief Executive Officer)
2023-02-18 2024-04-09 Address PO BOX 1093, BOUNDARY HALL, CRICKET SQUARE, GRAND CAYMAN, CYM (Type of address: Chief Executive Officer)
2023-02-18 2024-04-09 Address 4001 Kennett Pike, Suite 302, Wilmington, DE, 19807, USA (Type of address: Service of Process)
2023-02-18 2023-02-18 Address 250 PARK AVENUE OFFICE#7066, NEW YORK CITY, NY, 10177, USA (Type of address: Chief Executive Officer)
2015-03-11 2023-02-18 Address 250 PARK AVENUE, OFFICE 7066, NEW YORK, NY, 10177, USA (Type of address: Service of Process)
2014-04-16 2023-02-18 Address 250 PARK AVENUE OFFICE#7066, NEW YORK CITY, NY, 10177, USA (Type of address: Chief Executive Officer)
2013-03-01 2014-04-16 Address 250 PARK AVENUE OFFICE #7030, NEW YORK CITY, NY, 10177, USA (Type of address: Principal Executive Office)
2013-03-01 2014-04-16 Address 250 PARK AVENUE OFFICE#7030, NEW YORK CITY, NY, 10177, USA (Type of address: Chief Executive Officer)
2010-04-29 2015-03-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240409003009 2024-04-09 BIENNIAL STATEMENT 2024-04-09
230218000682 2023-02-18 BIENNIAL STATEMENT 2022-04-01
150311000390 2015-03-11 CERTIFICATE OF CHANGE 2015-03-11
140416006234 2014-04-16 BIENNIAL STATEMENT 2014-04-01
130301006214 2013-03-01 BIENNIAL STATEMENT 2012-04-01
100429000232 2010-04-29 APPLICATION OF AUTHORITY 2010-04-29

Date of last update: 08 Nov 2024

Sources: New York Secretary of State