| Name: | ERGON AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 2017 (7 years ago) (Companies founded in August 2017) |
| Date of dissolution: | 29 Jun 2022 |
| Entity Number: | 5188126 |
| ZIP code: | 10606 (Companies in New York, 10606) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Principal Address: | 1675 BROADWAY, 20TH FLOOR, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| STUART BELL | Chief Executive Officer | 80 ERLANGER ROAD, LONDON, United Kingdom, SE14 5TH |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-17 | 2022-12-17 | Address | 80 ERLANGER ROAD, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2020-05-21 | 2022-12-17 | Address | 80 ERLANGER ROAD, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2017-08-17 | 2022-06-29 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2017-08-17 | 2022-12-17 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221217000120 | 2022-06-29 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-06-29 |
| 220624001880 | 2022-06-24 | BIENNIAL STATEMENT | 2021-08-01 |
| 200521060110 | 2020-05-21 | BIENNIAL STATEMENT | 2019-08-01 |
| 170817000321 | 2017-08-17 | CERTIFICATE OF INCORPORATION | 2017-08-17 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
