| Name: | ANDIUM INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2014 (11 years ago) |
| Entity Number: | 4583238 |
| ZIP code: | 84101 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 50 W Broadway 10th floor, Fl 11, Suite 56, Salt Lake City, UT, United States, 84101 |
| Principal Address: | 215 Park Ave S, Fl 11, Suite 56, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| ATTN: JATAN PATHAK | DOS Process Agent | 50 W Broadway 10th floor, Fl 11, Suite 56, Salt Lake City, UT, United States, 84101 |
| Name | Role | Address |
|---|---|---|
| JORY SCHWACH | Chief Executive Officer | 215 PARK AVENUE, FL 11, SUITE 56, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 336 W 37TH STREET, SUITE 1400, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | 215 PARK AVENUE, FL 11, SUITE 56, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2018-05-02 | 2024-05-01 | Address | 336 W 37TH STREET, SUITE 1400, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2018-05-02 | 2024-05-01 | Address | 336 W 37TH STREET, SUITE 1400, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-03-06 | 2018-05-02 | Address | 26 W 61ST STREET, SUITE 404, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2017-03-06 | 2018-05-02 | Address | 26 W 61ST STREET, SUITE 404, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2017-03-06 | 2018-05-02 | Address | 26 W 61ST STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2014-05-28 | 2017-03-06 | Address | PO BOX 1292, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501043980 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220504000987 | 2022-05-04 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504061118 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180502006545 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 170306007121 | 2017-03-06 | BIENNIAL STATEMENT | 2016-05-01 |
| 160610000314 | 2016-06-10 | CERTIFICATE OF AMENDMENT | 2016-06-10 |
| 140528000131 | 2014-05-28 | APPLICATION OF AUTHORITY | 2014-05-28 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
