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AEDIFICA USA INC.

Company Details

Name: AEDIFICA USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 2018 (7 years ago) (Companies founded in April 2018)
Entity Number: 5321978
ZIP code: 10016 (Companies in New York, 10016)
County: New York
Place of Formation: Delaware
Address: 10 East 40th Street, Suite 3310, New York, NY, United States, 10016
Principal Address: c/o The Nilson Law Group, PLLC, 10 East 40th Street, Suite 3310, New York, NY, United States, 10016

DOS Process Agent

Name Role Address
THE NILSON LAW GROUP, PLLC DOS Process Agent 10 East 40th Street, Suite 3310, New York, NY, United States, 10016

Chief Executive Officer

Name Role Address
MICHEL DUBUC Chief Executive Officer C/O THE NILSON LAW GROUP, PLLC, 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2024-04-16 2024-04-16 Address 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-04-16 2024-04-16 Address 606 CATHCART STREET, SUITE 800, MONTREAL, CAN (Type of address: Chief Executive Officer)
2024-04-16 2024-04-16 Address C/O THE NILSON LAW GROUP, PLLC, 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2020-10-20 2024-04-16 Address 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2020-10-20 2024-04-16 Address 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-04-12 2020-10-20 Address 10 EAST 40TH STREET, STE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240416004053 2024-04-16 BIENNIAL STATEMENT 2024-04-16
220404001297 2022-04-04 BIENNIAL STATEMENT 2022-04-01
201020060547 2020-10-20 BIENNIAL STATEMENT 2020-04-01
180412000435 2018-04-12 APPLICATION OF AUTHORITY 2018-04-12

Date of last update: 22 Nov 2024

Sources: New York Secretary of State