| Name: | CONSBEC USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2021 (3 years ago) (Companies founded in September 2021) |
| Entity Number: | 6279431 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CONSBEC USA INC. |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | Reginald F. Walker, 2736 Belisle Drive, Val Caron, Ontario, Canada, P3N 1B3 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| REGINALD F. WALKER | Chief Executive Officer | 2736 BELISLE DRIVE, VAL CARON, ONTARIO, Canada, P3N 1B3 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-13 | 2023-09-19 | Address | 122 EAST 42ND STREET,, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230919001256 | 2023-09-19 | BIENNIAL STATEMENT | 2023-09-01 |
| 210913002045 | 2021-09-13 | APPLICATION OF AUTHORITY | 2021-09-13 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
