| Name: | VEXCEL IMAGING US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2022 (2 years ago) (Companies founded in August 2022) |
| Entity Number: | 6562444 |
| ZIP code: | 12260 (Companies in New York, 12260) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | VEXCEL IMAGING US, INC. |
| Address: | 99 WASHINGTON AVE., SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 12503 E Euclid Drive, Unit 20,, ,Centennial, CO, United States, 80111 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVE., SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| ERIK JORGENSEN | Chief Executive Officer | 12503 E EUCLID DRIVE, UNIT 20,, CENTENNIAL, CO, United States, 80111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-05 | 2024-08-02 | Address | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-06-05 | 2024-08-02 | Address | 99 WASHINGTON AVE., SuiTE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2022-08-13 | 2024-06-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-08-13 | 2024-06-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802003227 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 240605002384 | 2024-06-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-04 |
| 220813000704 | 2022-08-12 | APPLICATION OF AUTHORITY | 2022-08-12 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
