| Name: | ENTIRETEC NORTH AMERICA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 2011 (13 years ago) |
| Entity Number: | 4122776 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Address ZIP Code: | 10606 |
| Principal Address: | 140 BROADWAY, 46TH FLOOR, 46TH FLOOR, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| THOMAS HERRMANN | Chief Executive Officer | 140 BROADWAY, 46TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-22 | 2024-02-22 | Address | 140 BROADWAY, 46TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2013-09-19 | 2024-02-22 | Address | 140 BROADWAY, 46TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2011-07-26 | 2024-02-22 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240222001616 | 2024-02-22 | BIENNIAL STATEMENT | 2024-02-22 |
| 210923000071 | 2021-09-23 | BIENNIAL STATEMENT | 2021-09-23 |
| 190730060006 | 2019-07-30 | BIENNIAL STATEMENT | 2019-07-01 |
| 170802006096 | 2017-08-02 | BIENNIAL STATEMENT | 2017-07-01 |
| 150706006011 | 2015-07-06 | BIENNIAL STATEMENT | 2015-07-01 |
| 130919006191 | 2013-09-19 | BIENNIAL STATEMENT | 2013-07-01 |
| 110726000666 | 2011-07-26 | APPLICATION OF AUTHORITY | 2011-07-26 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
