ERG USA, INC.

Company Details

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
County:	New York
Place of Formation:	New York
Address:	10 East 40th Street, Suite 3310, New York, NY, United States, 10016
Address ZIP Code:	10016
Principal Address:	c/o THE NILSON LAW GROUP, PLLC, 10 East 40th Street, Suite 3310, New York, NY, United States, 10016
Principal Address ZIP Code:	10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

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

Chief Executive Officer

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

History

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)

Filings

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: 04 Nov 2024

Sources: New York Secretary of State