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ALTIX NORTH AMERICA, INC.

Company Details

Name: ALTIX NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Aug 2016 (8 years ago)
Entity Number: 4989811
ZIP code: 10016
County: New York
Place of Formation: Washington
Address: 10 East 40th Street, Suite 3310, New York, NY, United States, 10016
Principal Address: 8201 164th avenue NE, Suite 200, Redmond, WA, United States, 98052

Chief Executive Officer

Name Role Address
FREDERIC BARADEL Chief Executive Officer 8201 164TH AVENUE NE, SUITE 200, REDMOND, WA, United States, 98052

DOS Process Agent

Name Role Address
THE NILSON LAW GROUP, PLLC DOS Process Agent 10 East 40th Street, Suite 3310, New York, NY, United States, 10016

History

Start date End date Type Value
2024-08-08 2024-08-08 Address 8201 164TH AVENUE NE, SUITE 200, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)
2024-08-08 2024-08-08 Address 8201 164TH AVENUE NE,, SUITE 20, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)
2020-08-25 2024-08-08 Address 8201 164TH AVENUE NE,, SUITE 20, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)
2020-08-25 2024-08-08 Address 10 EAST 40TH STREET SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-08-13 2020-08-25 Address 8201 164TH AVENUE NE,, SUITE 20, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)
2016-08-08 2020-08-25 Address 10 EAST 40TH STREET SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240808001999 2024-08-08 BIENNIAL STATEMENT 2024-08-08
220802000976 2022-08-02 BIENNIAL STATEMENT 2022-08-01
200825060250 2020-08-25 BIENNIAL STATEMENT 2020-08-01
180813006387 2018-08-13 BIENNIAL STATEMENT 2018-08-01
160808000493 2016-08-08 APPLICATION OF AUTHORITY 2016-08-08

Date of last update: 23 Nov 2024

Sources: New York Secretary of State