| Name: | IGUANA SOLUTIONS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2018 (7 years ago) |
| Entity Number: | 5269955 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 17 BATTERY PLACE,, SUITE 1307, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
| Principal Address: | 2219 Main Street, Santa Monica, CA, United States, 90403 |
| Principal Address ZIP Code: | 90403 |
| Name | Role | Address |
|---|---|---|
| STEPHANE COHEN | Chief Executive Officer | 2219 MAIN STREET, SANTA MONICA, CA, United States, 90403 |
| Name | Role | Address |
|---|---|---|
| CHRISTELLE CLEMENT ESQ. | DOS Process Agent | 17 BATTERY PLACE,, SUITE 1307, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-23 | 2024-01-23 | Address | 461 WEST 22ND STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-01-23 | 2024-01-23 | Address | 2219 MAIN STREET, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer) |
| 2020-01-13 | 2024-01-23 | Address | 461 WEST 22ND STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2018-01-19 | 2024-01-23 | Address | 17 BATTERY PLACE,, SUITE 1307, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240123003748 | 2024-01-23 | BIENNIAL STATEMENT | 2024-01-23 |
| 220202003256 | 2022-02-02 | BIENNIAL STATEMENT | 2022-02-02 |
| 200113060130 | 2020-01-13 | BIENNIAL STATEMENT | 2020-01-01 |
| 180119000129 | 2018-01-19 | APPLICATION OF AUTHORITY | 2018-01-19 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
