| Name: | ENCOMPASS CORPORATION US INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2020 (5 years ago) |
| Entity Number: | 5743095 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 228 E. 45th St. Ste. 9E, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 228 E. 45th St. Ste. 9E, New York, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| ENCOMPASS CORPORATION US INC. | DOS Process Agent | 228 E. 45th St. Ste. 9E, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| WAYNE JOHNSON | Chief Executive Officer | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-18 | 2024-04-18 | Address | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-05-25 | 2024-04-18 | Address | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-05-25 | 2024-04-18 | Address | 228 E. 45th St. Ste. 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2020-04-27 | 2024-04-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-04-27 | 2022-05-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240418001193 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
| 220525003092 | 2022-05-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-25 |
| 220420002966 | 2022-04-20 | BIENNIAL STATEMENT | 2022-04-01 |
| 200427000588 | 2020-04-27 | APPLICATION OF AUTHORITY | 2020-04-27 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
