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ORIFAM US, INC.

Company Details

Name: ORIFAM US, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 2018 (7 years ago) (Companies founded in March 2018)
Entity Number: 5303735
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: Delaware
Foreign Legal Name: ORIFAM US, INC.
Address: 1 Rockefeller Plaza,, SUITE 1204, New York, NY, United States, 10020
Principal Address: 1559 Gehman Road, Harleysville, PA, United States, 19438

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 Rockefeller Plaza,, SUITE 1204, New York, NY, United States, 10020

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
ANTONY STREET Chief Executive Officer 1559 GEHMAN ROAD, HARLEYSVILLE, PA, United States, 19438

History

Start date End date Type Value
2024-06-14 2024-06-14 Address 500 MAMARONECK AVE., SUITE 301, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2024-06-14 2024-06-14 Address 665 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-06-14 2024-06-14 Address 1559 GEHMAN ROAD, HARLEYSVILLE, PA, 19438, USA (Type of address: Chief Executive Officer)
2024-03-29 2024-06-14 Address 500 MAMARONECK AVE., SUITE 301, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2024-03-29 2024-03-29 Address 1559 GEHMAN ROAD, HARLEYSVILLE, PA, 19438, USA (Type of address: Chief Executive Officer)
2024-03-29 2024-03-29 Address 500 MAMARONECK AVE., SUITE 301, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2024-03-29 2024-06-14 Address 665 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-03-29 2024-06-14 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2024-03-29 2024-06-14 Address 1 Rockefeller Plaza,Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process)
2024-03-29 2024-03-29 Address 665 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240614000721 2024-05-30 CERTIFICATE OF CHANGE BY AGENT 2024-05-30
240329000278 2024-03-29 BIENNIAL STATEMENT 2024-03-29
220716000021 2022-07-14 CERTIFICATE OF AMENDMENT 2022-07-14
220314002896 2022-03-14 BIENNIAL STATEMENT 2022-03-01
220103001840 2021-12-29 AMENDMENT TO BIENNIAL STATEMENT 2021-12-29
200311060540 2020-03-11 BIENNIAL STATEMENT 2020-03-01
180314000317 2018-03-14 APPLICATION OF AUTHORITY 2018-03-14

Date of last update: 22 Nov 2024

Sources: New York Secretary of State