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NEUTRON HOLDINGS, INC.

Company Details

Name: NEUTRON HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 2017 (7 years ago)
Entity Number: 5204803
ZIP code: 12210
County: New York
Place of Formation: Delaware
Address: 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, United States, 12210
Principal Address: 85 2nd Street, Suite 300,, San Francisco, CA, United States, 94105

DOS Process Agent

Name Role Address
VEERA NAIDU DOS Process Agent 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, United States, 12210

Agent

Name Role Address
CCS GLOBAL SOLUTIONS, INC. Agent 99 WASHINGTON AVENUA, SUITE 805A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
VEERA NAIDU Chief Executive Officer 85 2ND STREET, SUITE 300,, SAN FRANCISCO, CA, United States, 94105

History

Start date End date Type Value
2023-10-04 2023-10-04 Address 85 2ND STREET, 1ST FLOOR, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2023-10-04 2023-10-04 Address 85 2ND STREET, SUITE 300,, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2021-12-10 2023-10-04 Address 99 WASHINGTON AVENUA, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-12-10 2021-12-10 Address 85 2ND STREET, 1ST FLOOR, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2021-12-10 2023-10-04 Address 85 2ND STREET, 1ST FLOOR, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2021-12-10 2023-10-04 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2020-07-08 2021-12-10 Address 85 2ND STREET, 1ST FLOOR, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-12-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-12-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231004002222 2023-10-04 BIENNIAL STATEMENT 2023-09-01
211210000063 2021-12-09 CERTIFICATE OF CHANGE BY ENTITY 2021-12-09
210901002432 2021-09-01 BIENNIAL STATEMENT 2021-09-01
200708060429 2020-07-08 BIENNIAL STATEMENT 2019-09-01
SR-80320 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-80319 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170920000043 2017-09-20 APPLICATION OF AUTHORITY 2017-09-20

Date of last update: 23 Nov 2024

Sources: New York Secretary of State