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ARCHROMA U.S., INC.

Company Details

Name: ARCHROMA U.S., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 2014 (10 years ago)
Entity Number: 4660296
ZIP code: 28217
County: Madison
Place of Formation: Delaware
Address: 5435 77 Center Dr, # 10, Charlotte, NC, United States, 28217

DOS Process Agent

Name Role Address
ARCHROMA U.S., INC. DOS Process Agent 5435 77 Center Dr, # 10, Charlotte, NC, United States, 28217

Chief Executive Officer

Name Role Address
BRYAN DILL Chief Executive Officer 5435 77 CENTER DR, # 10, CHARLOTTE, NC, United States, 28217

History

Start date End date Type Value
2024-11-05 2024-11-05 Address 5435 77 CENTER DR, # 10, CHARLOTTE, NC, 28217, 0725, USA (Type of address: Chief Executive Officer)
2024-11-05 2024-11-05 Address 5435 77 CENTER DR, CHARLOTTE, NC, 28205, USA (Type of address: Chief Executive Officer)
2020-11-12 2024-11-05 Address 5435 77 CENTER DR, CHARLOTTE, NC, 28205, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-11-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-08-11 2020-11-12 Address 4000 MONROE RD., CHARLOTTE, NC, 28205, USA (Type of address: Chief Executive Officer)
2014-11-03 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221107002812 2022-11-07 BIENNIAL STATEMENT 2022-11-01
201112061029 2020-11-12 BIENNIAL STATEMENT 2020-11-01
SR-69276 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181121006193 2018-11-21 BIENNIAL STATEMENT 2018-11-01
170811006068 2017-08-11 BIENNIAL STATEMENT 2016-11-01
141103000320 2014-11-03 APPLICATION OF AUTHORITY 2014-11-03

Date of last update: 24 Nov 2024

Sources: New York Secretary of State