| Name: | ENTERACTIVE USA INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2022 (3 years ago) (Companies founded in April 2022) |
| Entity Number: | 6450153 |
| ZIP code: | 12260 (Companies in New York, 12260) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ENTERACTIVE USA INC |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 110 E Broward Blvd Ste 820, Fort Lauderdale, FL, United States, 33315 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| JAN MIKAEL HANSSON | Chief Executive Officer | 110 E BROWARD BLVD STE 820, FORT LAUDERDALE, FL, United States, 33301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-27 | 2024-04-19 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-04-27 | 2024-04-19 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2022-04-05 | 2023-04-27 | Address | 1801 n.e. 123rd street, MIAMI, FL, 33181, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240419000968 | 2024-04-19 | BIENNIAL STATEMENT | 2024-04-19 |
| 230427000189 | 2023-04-26 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-26 |
| 220405000776 | 2022-04-05 | APPLICATION OF AUTHORITY | 2022-04-05 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
