| Name: | N-IX USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2015 (9 years ago) (Companies founded in December 2015) |
| Entity Number: | 4862455 |
| ZIP code: | 19901 (Companies in Albany, 19901) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Principal Address: | 15805 BISCAYNE BLVD., UNIT 207, NORTH MIAMI BEACH, FL, United States, 33160 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| DMYTRO REVA | Chief Executive Officer | 15805 BISCAYNE BLVD., UNIT 207, NORTH MIAMI BEACH, FL, United States, 33160 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 15805 BISCAYNE BLVD., UNIT 207, NORTH MIAMI BEACH, FL, 33160, USA (Type of address: Chief Executive Officer) |
| 2023-11-21 | 2023-12-01 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2023-11-21 | 2023-12-01 | Address | 15805 BISCAYNE BLVD., UNIT 207, NORTH MIAMI BEACH, FL, 33160, USA (Type of address: Chief Executive Officer) |
| 2023-11-21 | 2023-12-01 | Address | (Type of address: Registered Agent) |
| 2023-11-21 | 2023-11-21 | Address | 15805 BISCAYNE BLVD., UNIT 207, NORTH MIAMI BEACH, FL, 33160, USA (Type of address: Chief Executive Officer) |
| 2023-11-20 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-28 | 2023-11-21 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-09-28 | 2023-11-21 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-01-27 | 2023-11-21 | Address | 15805 BISCAYNE BLVD., UNIT 207, NORTH MIAMI BEACH, FL, 33160, USA (Type of address: Chief Executive Officer) |
| 2020-08-10 | 2021-01-27 | Address | 9500 KOGER BLVD N,, SUITE 105, ST PETERSBURG, FL, 33702, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201041183 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 231121000162 | 2023-11-20 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-20 |
| 220928026461 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220928019218 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 211208000333 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| 210127002005 | 2021-01-27 | AMENDMENT TO BIENNIAL STATEMENT | 2019-12-01 |
| 200810002002 | 2020-08-10 | AMENDMENT TO BIENNIAL STATEMENT | 2019-12-01 |
| 200716002012 | 2020-07-16 | AMENDMENT TO BIENNIAL STATEMENT | 2019-12-01 |
| 200713000500 | 2020-07-13 | CERTIFICATE OF CHANGE | 2020-07-13 |
| 191202062690 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
