| Name: | TEGRIA SERVICES GROUP - US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2021 (3 years ago) |
| Entity Number: | 6205141 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TEGRIA SERVICES GROUP - US, INC. |
| Address: | 28 liberty street, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1255 Fourier Drive Suite 101, Madison, WI, United States, 53717 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 liberty street, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CAHILL BRIAN | Chief Executive Officer | 1255 FOURIER DRIVE SUITE 101, MADISON, WI, United States, 53717 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-29 | 2023-06-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-09-29 | 2023-06-01 | Address | 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-06-23 | 2021-09-29 | Address | 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601001009 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210929000066 | 2021-09-28 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-28 |
| 210623001310 | 2021-06-23 | APPLICATION OF AUTHORITY | 2021-06-23 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
