| Name: | CREDITSAFE USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2017 (7 years ago) |
| Entity Number: | 5228839 |
| ZIP code: | 10168 |
| County: | Orange |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 4635 CRACKERSPORT ROAD, ALLENTOWN, PA, United States, 18104 |
| Name | Role | Address |
|---|---|---|
| CATO SYVERSEN | Chief Executive Officer | 4635 CRACKERSPORT ROAD, ALLENTOWN, PA, United States, 18104 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-21 | 2023-08-21 | Address | 4635 CRACKERSPORT ROAD, ALLENTOWN, PA, 18104, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-08-21 | Address | 4635 CRACKERSPORT ROAD, ALLENTOWN, PA, 18104, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-08-21 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-12-09 | 2023-07-03 | Address | 4635 CRACKERSPORT ROAD, ALLENTOWN, PA, 18104, USA (Type of address: Chief Executive Officer) |
| 2017-11-02 | 2023-07-03 | Address | 99 WASHINGTON AVENUE,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230821000036 | 2023-08-21 | BIENNIAL STATEMENT | 2021-11-01 |
| 230703001173 | 2023-06-30 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-30 |
| 201209060381 | 2020-12-09 | BIENNIAL STATEMENT | 2019-11-01 |
| 171102000543 | 2017-11-02 | APPLICATION OF AUTHORITY | 2017-11-02 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
