| Name: | AEDIFICA USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2018 (7 years ago) |
| Entity Number: | 5321978 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 East 40th Street, Suite 3310, New York, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | c/o The Nilson Law Group, PLLC, 10 East 40th Street, Suite 3310, New York, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Name | Role | Address |
|---|---|---|
| THE NILSON LAW GROUP, PLLC | DOS Process Agent | 10 East 40th Street, Suite 3310, New York, NY, United States, 10016 |
| 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 |
| 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) |
| 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: 04 Nov 2024
Sources: New York Secretary of State
