| Name: | ARDENE USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2017 (7 years ago) |
| Entity Number: | 5163819 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2915 OGLETOWN ROAD, #2284, NEWARK, DE, United States, 19713 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK DERVISHIAN | Chief Executive Officer | 2915 OGLETOWN RD, #2284, NEWARK, DE, United States, 19713 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 2915 OGLETOWN RD, #2284, NEWARK, DE, 19713, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 2575 BOUL. PITFIELD, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2019-06-26 | 2023-06-01 | Address | 2575 BOUL. PITFIELD, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-06-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-06-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601004395 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210908001547 | 2021-09-08 | BIENNIAL STATEMENT | 2021-09-08 |
| 190626060249 | 2019-06-26 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-107961 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-107962 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170630000450 | 2017-06-30 | APPLICATION OF AUTHORITY | 2017-06-30 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
