| 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 |
| County: | New York |
| Place of Formation: | Washington |
| Address: | 10 East 40th Street, Suite 3310, New York, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 8201 164th avenue NE, Suite 200, Redmond, WA, United States, 98052 |
| Principal Address ZIP Code: | 98052 |
| Name | Role | Address |
|---|---|---|
| FREDERIC BARADEL | Chief Executive Officer | 8201 164TH AVENUE NE, SUITE 200, REDMOND, WA, United States, 98052 |
| Name | Role | Address |
|---|---|---|
| THE NILSON LAW GROUP, PLLC | DOS Process Agent | 10 East 40th Street, Suite 3310, New York, NY, United States, 10016 |
| 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) |
| 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: 05 Nov 2024
Sources: New York Secretary of State
