| Name: | PTERIS GLOBAL (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2013 (11 years ago) |
| Entity Number: | 4457444 |
| ZIP code: | 10168 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 375 SUNRISE HIGHWAY SUITE 7, LYNBROOK, NY, United States, 11563 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| LIU DAN | Chief Executive Officer | 28 QUALITY ROAD, SINGAPORE, Singapore, 618828 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | 28 QUALITY ROAD, SINGAPORE, SGP (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2023-09-05 | Address | 28 QUALITY ROAD, SINGAPORE, 61882, 8, SGP (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-09-05 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-09-07 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-09-07 | 2023-09-05 | Address | 28 QUALITY ROAD, SINGAPORE, 61882, 8, SGP (Type of address: Chief Executive Officer) |
| 2015-09-09 | 2017-09-07 | Address | 28 QUALITY ROAD, SINGAPORE, 61882, 8, SGP (Type of address: Chief Executive Officer) |
| 2013-09-11 | 2017-09-07 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905001490 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 210902001003 | 2021-09-02 | BIENNIAL STATEMENT | 2021-09-02 |
| SR-114627 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190925060209 | 2019-09-25 | BIENNIAL STATEMENT | 2019-09-01 |
| 170907006260 | 2017-09-07 | BIENNIAL STATEMENT | 2017-09-01 |
| 150909006391 | 2015-09-09 | BIENNIAL STATEMENT | 2015-09-01 |
| 130911000461 | 2013-09-11 | APPLICATION OF AUTHORITY | 2013-09-11 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
