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ELECTRA USA INC.

Company Details

Name: ELECTRA USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2019 (6 years ago)
Entity Number: 5479573
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 5 Columbus Circle, 11th Floor, New York, NY, United States, 10019
Principal Address ZIP Code: 10019

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CHRISTOPHER MILLS Chief Executive Officer 5 COLUMBUS CIRCLE, 11TH FLOOR, NEW YORK, NY, United States, 10019

Filings

Filing Number Date Filed Type Effective Date
230131001172 2023-01-31 BIENNIAL STATEMENT 2023-01-01
190122000362 2019-01-22 APPLICATION OF AUTHORITY 2019-01-22

Date of last update: 04 Nov 2024

Sources: New York Secretary of State