| Name: | MOBIUS INDUSTRIES USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2015 (10 years ago) |
| Entity Number: | 4733092 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Washington |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 11001 O'MALLEY CENTRE DRIVE, SUITE 204, ANCHORAGE, AK, United States, 99515 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| R. DAVID STEPHENS | Chief Executive Officer | 11001 O'MALLEY CENTRE DRIVE, SUITE 204, ANCHORAGE, AK, United States, 99515 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-18 | 2021-03-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-03-07 | 2019-03-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-03-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-03-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-03-01 | 2019-03-07 | Address | 11714 N. CREEK PKWY N, STE 125, BOTHELL, WA, 98011, USA (Type of address: Chief Executive Officer) |
| 2017-03-01 | 2019-03-07 | Address | 11714 N. CREEK PKWY N, STE 125, BOTHELL, WA, 98011, USA (Type of address: Principal Executive Office) |
| 2016-03-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-03-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-03-27 | 2016-03-03 | Address | 550 KIRKLAND WAY, STE. 400, KIRKLAND, WA, 98033, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210331060491 | 2021-03-31 | BIENNIAL STATEMENT | 2021-03-01 |
| 190318000241 | 2019-03-18 | CERTIFICATE OF CHANGE | 2019-03-18 |
| 190307060886 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-70843 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-70842 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170301007512 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 160303000651 | 2016-03-03 | CERTIFICATE OF CHANGE | 2016-03-03 |
| 150327000267 | 2015-03-27 | APPLICATION OF AUTHORITY | 2015-03-27 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
