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ARMOUR COMMUNICATIONS US INC

Company Details

Name: ARMOUR COMMUNICATIONS US INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 2018 (6 years ago)
Entity Number: 5395209
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 156 WEST 56TH ST 3RD FLOOR, NEW YORK, NY, United States, 10019
Principal Address: Portsoken House, 155-157 Minories, London, United Kingdom, EC3N 1LJ

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 156 WEST 56TH ST 3RD FLOOR, NEW YORK, NY, United States, 10019

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DAVE HOLMAN Chief Executive Officer 3 THE DOWLINGS, BARROW HILL, GOODWORTH CLATFORD, ANDOVER, United Kingdom

History

Start date End date Type Value
2024-08-10 2024-08-10 Address 1ST FLOOR MILLBANK TOWER, LONDON, GBR (Type of address: Chief Executive Officer)
2024-08-10 2024-08-10 Address 3 THE DOWLINGS, BARROW HILL, GOODWORTH CLATFORD, ANDOVER, GBR (Type of address: Chief Executive Officer)
2020-08-24 2024-08-10 Address 1ST FLOOR MILLBANK TOWER, LONDON, GBR (Type of address: Chief Executive Officer)
2019-01-28 2024-08-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-08-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-08-17 2024-08-10 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2018-08-17 2019-01-28 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-08-17 2019-01-28 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240810000242 2024-08-10 BIENNIAL STATEMENT 2024-08-10
220808001446 2022-08-08 BIENNIAL STATEMENT 2022-08-01
200824060014 2020-08-24 BIENNIAL STATEMENT 2020-08-01
SR-84040 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-84041 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180817010146 2018-08-17 CERTIFICATE OF INCORPORATION 2018-08-17

Date of last update: 22 Nov 2024

Sources: New York Secretary of State