| Name: | ANGLEPOISE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2018 (7 years ago) |
| Entity Number: | 5326459 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 70 W. Madison St., Suite 5750, Chicago, IL, United States, 60602 |
| Address ZIP Code: | 60602 |
| Principal Address: | Birch House, Forest Road, Denmead,, Waterlooville, England, United Kingdom, PO7 6XP |
| Principal Address ZIP Code: | PO7 6XP |
| Name | Role | Address |
|---|---|---|
| SIMON ROBERT VICTOR TERRY | Chief Executive Officer | BIRCH HOUSE, FOREST ROAD, DENMEAD, WATERLOOVILLE, WATERLOOVILLE, ENGLAND, United Kingdom, PO7 6XP |
| Name | Role | Address |
|---|---|---|
| ANGLEPOISE, INC. | DOS Process Agent | 70 W. Madison St., Suite 5750, Chicago, IL, United States, 60602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-10 | 2024-04-10 | Address | A10 RAILWAY TRIANGLE, WALTON ROAD, FARLINGTON, GBR (Type of address: Chief Executive Officer) |
| 2024-04-10 | 2024-04-10 | Address | BIRCH HOUSE, FOREST ROAD, DENMEAD, WATERLOOVILLE, WATERLOOVILLE, ENGLAND, GBR (Type of address: Chief Executive Officer) |
| 2024-04-10 | 2024-04-10 | Address | A10 RAILWAY TRIANGLE, WALTON ROAD, FARLINGTON, UNITED KINGDO, NY, PO61T, N, USA (Type of address: Chief Executive Officer) |
| 2020-04-10 | 2024-04-10 | Address | A10 RAILWAY TRIANGLE, WALTON ROAD, FARLINGTON, UNITED KINGDO, NY, PO61T, N, USA (Type of address: Chief Executive Officer) |
| 2018-04-20 | 2024-04-10 | Address | 70 WEST MADISON ST., SUITE 5750, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240410003897 | 2024-04-10 | BIENNIAL STATEMENT | 2024-04-10 |
| 220413001739 | 2022-04-13 | BIENNIAL STATEMENT | 2022-04-01 |
| 200410060191 | 2020-04-10 | BIENNIAL STATEMENT | 2020-04-01 |
| 180420000248 | 2018-04-20 | APPLICATION OF AUTHORITY | 2018-04-20 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
