| Name: | EUROFINS CYBER SECURITY NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jul 2018 (6 years ago) (Companies founded in July 2018) |
| Date of dissolution: | 07 Feb 2022 |
| Entity Number: | 5380985 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 2425 NEW HOLLAND PIKE, LANCASTER, PA, United States, 17601 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHAN CRAEYBECKX | Chief Executive Officer | 2425 NEW HOLLAND PIKE, LANCASTER, PA, United States, 17601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-28 | 2022-02-08 | Address | 2425 NEW HOLLAND PIKE, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2022-02-08 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-07-24 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220208002555 | 2022-02-07 | CERTIFICATE OF TERMINATION | 2022-02-07 |
| 200728060086 | 2020-07-28 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-112382 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180724000434 | 2018-07-24 | APPLICATION OF AUTHORITY | 2018-07-24 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
