| Name: | NEGOMETRIX USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2018 (7 years ago) |
| Entity Number: | 5321897 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 228 E 45Th St, Room 9E, New York, NY, United States, 10017 |
| Principal Address: | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JAN SIDERIUS | Chief Executive Officer | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MERCELL INC. FKA NEGOMETRIX USA INC. C/O TABS INC. | DOS Process Agent | 228 E 45Th St, Room 9E, New York, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-18 | 2020-07-13 | Address | 228 E 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-03-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-04-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220404003087 | 2022-04-04 | BIENNIAL STATEMENT | 2022-04-01 |
| 200713060648 | 2020-07-13 | BIENNIAL STATEMENT | 2020-04-01 |
| 190318000531 | 2019-03-18 | CERTIFICATE OF AMENDMENT | 2019-03-18 |
| SR-82605 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180412000376 | 2018-04-12 | APPLICATION OF AUTHORITY | 2018-04-12 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
