| Name: | CRIMSON EDUCATION (USA) INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2016 (8 years ago) |
| Entity Number: | 5003795 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | LEVEL 1, SHOP 27, 2 NUFFIELD , NEWMARKET, AUCKLAND, New Zealand |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| JAMIE BEATON | Chief Executive Officer | 29 ELIZABETHAN GARDENS, ST. HELIERS, AUCKLAND, New Zealand |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 29 ELIZABETHAN GARDENS, ST. HELIERS, AUCKLAND, 1071, NZL (Type of address: Chief Executive Officer) |
| 2024-09-04 | 2024-09-04 | Address | 29 ELIZABETHAN GARDENS, ST. HELIERS, AUCKLAND, NZL (Type of address: Chief Executive Officer) |
| 2018-09-06 | 2024-09-04 | Address | 29 ELIZABETHAN GARDENS, ST. HELIERS, AUCKLAND, 1071, NZL (Type of address: Chief Executive Officer) |
| 2016-12-30 | 2024-09-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2016-12-30 | 2024-09-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2016-09-06 | 2016-12-30 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904004329 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 221012001559 | 2022-10-12 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901061987 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180906006526 | 2018-09-06 | BIENNIAL STATEMENT | 2018-09-01 |
| 161230000078 | 2016-12-30 | CERTIFICATE OF CHANGE | 2016-12-30 |
| 160906000414 | 2016-09-06 | APPLICATION OF AUTHORITY | 2016-09-06 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
