| Name: | LIBERIS US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2019 (6 years ago) |
| Entity Number: | 5471535 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 228 EAST 45TH ST, STE 9E, New York, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| KIRKE MARSH | DOS Process Agent | 228 EAST 45TH ST, STE 9E, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ROBERTUS ANTONIUS STRAATHOF | Chief Executive Officer | 228 EAST 45TH ST, STE 9E, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-29 | 2022-10-27 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-09-13 | 2022-10-27 | Address | 951 20TH ST, #245, DENVER, CO, 80201, USA (Type of address: Chief Executive Officer) |
| 2021-09-13 | 2022-09-30 | Address | 90 state street ste 700, office 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-09-13 | 2022-09-29 | Address | 90 state street ste 700 office 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-01-26 | 2021-09-13 | Address | 951 20TH ST, #245, DENVER, CO, 80201, USA (Type of address: Chief Executive Officer) |
| 2019-05-14 | 2021-09-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-14 | 2021-09-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-09 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-09 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230116000902 | 2023-01-16 | BIENNIAL STATEMENT | 2023-01-01 |
| 221027001293 | 2022-10-26 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-26 |
| 220930007681 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929022945 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 210913001955 | 2021-09-13 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-13 |
| 210126060235 | 2021-01-26 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-110455 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| SR-110454 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 190109000122 | 2019-01-09 | APPLICATION OF AUTHORITY | 2019-01-09 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
