| Name: | NEWTECH INSTALLATION USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2013 (12 years ago) |
| Branch of: | NEWTECH INSTALLATION USA INC. (Company Number 0622516) (Connecticut) |
| Entity Number: | 4371928 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 444 SMITH STREET, MIDDLETOWN, CT, United States, 06457 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| DAVID DESROSIERS | Chief Executive Officer | 937 ACTON STREET, APT #3, ACTON VALE, Canada |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-14 | 2023-04-14 | Address | 937 ACTON STREET, APT #3, ACTON VALE, CAN (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2023-04-14 | Address | 444 SMITH STREET, MIDDLETOWN, CT, 06457, USA (Type of address: Service of Process) |
| 2023-03-03 | 2023-03-03 | Address | 937 ACTON STREET, APT #3, ACTON VALE, CAN (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2023-04-14 | Address | 937 ACTON STREET, APT #3, ACTON VALE, CAN (Type of address: Chief Executive Officer) |
| 2021-03-10 | 2023-03-03 | Address | 937 ACTON STREET, APT #3, ACTON VALE, CAN (Type of address: Chief Executive Officer) |
| 2017-03-31 | 2021-03-10 | Address | 460 MORRIER, ACTON VALE, CAN (Type of address: Chief Executive Officer) |
| 2017-03-31 | 2023-03-03 | Address | 444 SMITH STREET, MIDDLETOWN, CT, 06457, USA (Type of address: Service of Process) |
| 2015-05-08 | 2017-03-31 | Address | 438 MAIN STREET, SUITE 305, MIDDLETOWN, CT, 06457, USA (Type of address: Chief Executive Officer) |
| 2015-05-08 | 2017-03-31 | Address | 438 MAIN SREET, SUITE 305, MIDDLETOWN, CT, 06457, USA (Type of address: Principal Executive Office) |
| 2013-03-11 | 2017-03-31 | Address | 10 E 40TH ST 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230414003723 | 2023-04-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-13 |
| 230303000308 | 2023-03-03 | BIENNIAL STATEMENT | 2023-03-01 |
| 210310060365 | 2021-03-10 | BIENNIAL STATEMENT | 2021-03-01 |
| 190401060240 | 2019-04-01 | BIENNIAL STATEMENT | 2019-03-01 |
| 170331006099 | 2017-03-31 | BIENNIAL STATEMENT | 2017-03-01 |
| 150508006226 | 2015-05-08 | BIENNIAL STATEMENT | 2015-03-01 |
| 130311000705 | 2013-03-11 | APPLICATION OF AUTHORITY | 2013-03-11 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
