| Name: | SERRALA SOLUTIONS US CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 2018 (6 years ago) |
| Entity Number: | 5422418 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Address: | SERRALA SOLUTIONS US CORPORATION, 28 LIBERTY ST.,, NEW YORK, NY, United States, 10005 |
| Principal Address: | 99 S. Almaden Blvd, 6th Floor, San Jose, CA, United States, 95113 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SERRALA SOLUTIONS US CORPORATION | DOS Process Agent | SERRALA SOLUTIONS US CORPORATION, 28 LIBERTY ST.,, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PATRICK CANNON | Chief Executive Officer | 99 S. ALMADEN BLVD, 6TH FLOOR, SAN JOSE, CA, United States, 95113 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-16 | 2024-10-16 | Address | 43 GENERAL WARREN BLVD., MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer) |
| 2024-10-16 | 2024-10-16 | Address | 99 S. ALMADEN BLVD, 6TH FLOOR, SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer) |
| 2020-10-02 | 2024-10-16 | Address | 43 GENERAL WARREN BLVD., MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer) |
| 2020-10-02 | 2024-10-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-10-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-10-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-10-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241016003803 | 2024-10-16 | BIENNIAL STATEMENT | 2024-10-16 |
| 221003001828 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002060070 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-84663 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-84664 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181009000332 | 2018-10-09 | APPLICATION OF AUTHORITY | 2018-10-09 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
