| Name: | MATERNA IPS USA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2020 (5 years ago) |
| Entity Number: | 5742118 |
| County: | Queens |
| Place of Formation: | Delaware |
| Principal Address: | 5323 Millenia Lakes Blvd., Orlando, FL, United States, 32839 |
| Principal Address ZIP Code: | 32839 |
| Address: | 4700 MILLENIA BLVD, SUITE 500, ORLANDO, FL, United States, 32839 |
| Address ZIP Code: | 32839 |
| Name | Role | Address |
|---|---|---|
| MATERNA IPS USA CORP. | DOS Process Agent | 4700 MILLENIA BLVD, SUITE 500, ORLANDO, FL, United States, 32839 |
| Name | Role | Address |
|---|---|---|
| GARY MCDONALD | Chief Executive Officer | 4700 MILLENIA BLVD, SUITE 500, ORLANDO, FL, United States, 32839 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-11 | 2024-09-11 | Address | 5323 MILLENIA LAKES BLVD., ORLANDO, FL, 32839, USA (Type of address: Chief Executive Officer) |
| 2024-09-11 | 2024-09-11 | Address | 4700 MILLENIA BLVD, SUITE 500, ORLANDO, FL, 32839, USA (Type of address: Chief Executive Officer) |
| 2020-04-24 | 2024-09-11 | Address | 5323 MILLENIA LAKES BLVD., SUITE 300, ORLANDO, FL, 32839, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240911002371 | 2024-09-11 | BIENNIAL STATEMENT | 2024-09-11 |
| 220428002977 | 2022-04-28 | BIENNIAL STATEMENT | 2022-04-01 |
| 200424000290 | 2020-04-24 | APPLICATION OF AUTHORITY | 2020-04-24 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
