Search icon

SCOTIA HOLDINGS (US) INC.

Company Details

Name: SCOTIA HOLDINGS (US) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 2017 (8 years ago) (Companies founded in January 2017)
Entity Number: 5073651
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 250 VESEY STREET, NEW YORK, NY, United States, 10281

Chief Executive Officer

Name Role Address
MICHAEL KRUSE Chief Executive Officer 250 VESEY STREET, NEW YORK, NY, United States, 10281

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2019-04-04 2021-01-12 Address 250 VESEY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-01-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-01-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-02-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-02-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-25 2018-02-02 Address 250 VESEY STREET, NEW YORK, NY, 10281, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230103000394 2023-01-03 BIENNIAL STATEMENT 2023-01-01
210112060304 2021-01-12 BIENNIAL STATEMENT 2021-01-01
190404060451 2019-04-04 BIENNIAL STATEMENT 2019-01-01
190129000361 2019-01-29 CERTIFICATE OF CHANGE 2019-01-29
SR-77648 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-77647 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180202000087 2018-02-02 CERTIFICATE OF CHANGE 2018-02-02
170125000036 2017-01-25 APPLICATION OF AUTHORITY 2017-01-25

Date of last update: 23 Nov 2024

Sources: New York Secretary of State