| Name: | THERIO INNOVATION USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2022 (3 years ago) (Companies founded in January 2022) |
| Entity Number: | 6372925 |
| ZIP code: | 12901 (Companies in Clinton, 12901) |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | 1 Cumberland Ave., PLATTSBURGH, NY, United States, 12901 |
| Principal Address: | 1 Cumberland Ave., Plattsburgh, NY, United States, 12901 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BERNARD THÉRIAULT | Chief Executive Officer | 1 CUMBERLAND AVE, PLATTSBURGH, NY, United States, 12901 |
| Name | Role | Address |
|---|---|---|
| THERIO INNOVATION USA INC. | DOS Process Agent | 1 Cumberland Ave., PLATTSBURGH, NY, United States, 12901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-07 | 2024-01-03 | Address | one cumberland avenue, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| 2023-11-06 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-01-12 | 2023-11-07 | Address | one cumberland avenue, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| 2022-01-06 | 2023-11-06 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103002290 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 231107003353 | 2023-11-06 | CERTIFICATE OF AMENDMENT | 2023-11-06 |
| 220112000024 | 2022-01-06 | CERTIFICATE OF INCORPORATION | 2022-01-06 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
