| Name: | ERG USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2019 (6 years ago) |
| Entity Number: | 5530564 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 East 40th Street, Suite 3310, New York, NY, United States, 10016 |
| Principal Address: | c/o THE NILSON LAW GROUP, PLLC, 10 East 40th Street, Suite 3310, New York, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE NILSON LAW GROUP, PLLC | DOS Process Agent | 10 East 40th Street, Suite 3310, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| JOHN MORSE | Chief Executive Officer | C/O THE NILSON LAW GROUP, PLLC, 10 EAST 40TH ST., SUITE 3310, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-19 | 2023-04-19 | Address | C/O THE NILSON LAW GROUP, PLLC, 10 EAST 40TH ST., SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-04-19 | 2023-04-19 | Address | C/O THE NILSON LAW GROUP, PLLC, 10 EAST 40TH ST., SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-04-19 | 2023-04-19 | Address | THE NILSON LAW GROUP, PLLC, 10 EAST 40TH ST., SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-04-09 | 2023-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-04-09 | 2021-04-19 | Address | 10 E. 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230419000301 | 2023-04-19 | BIENNIAL STATEMENT | 2023-04-01 |
| 210419060541 | 2021-04-19 | BIENNIAL STATEMENT | 2021-04-01 |
| 190409000300 | 2019-04-09 | CERTIFICATE OF INCORPORATION | 2019-04-09 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
