| Entity Name: | Liberis US Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 18 Sep 2024 (Companies founded in September 2024) |
| Business ALEI: | 3073417 |
| Annual report due: | 18 Sep 2025 |
| Business address: | 228 E 45TH ST., New York, NY, 10017-3337, United States |
| Mailing address: | 228 E 45TH ST., STE. 9E, New York, NY, United States, 10017-3337 |
| Place of Formation: | DELAWARE |
| E-Mail: | governance@tabsinc.com |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Alexis Alexander | Officer | 228 E 45TH ST. STE. 9E, STE. 9E, New York, NY, 10017-3337, United States | 228 E 45TH ST. STE. 9E, STE. 9E, New York, NY, 10017-3337, United States |
| Thomas Peter Bason | Officer | 228 E 45TH ST. STE. 9E, STE. 9E, New York, NY, 10017-3337, United States | 228 E 45TH ST. STE. 9E, STE. 9E, New York, NY, 10017-3337, United States |
| Robertus Antonius Straathof | Officer | 228 E 45TH ST. STE. 9E, ST. STE. 9E, New York, NY, 10017-3337, United States | 228 E 45TH ST. STE. 9E, ST. STE. 9E, New York, NY, 10017-3337, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Alexis Alexander | Director | 228 E 45TH ST. STE. 9E, STE. 9E, New York, NY, 10017-3337, United States | 228 E 45TH ST. STE. 9E, STE. 9E, New York, NY, 10017-3337, United States |
| Thomas Peter Bason | Director | 228 E 45TH ST. STE. 9E, STE. 9E, New York, NY, 10017-3337, United States | 228 E 45TH ST. STE. 9E, STE. 9E, New York, NY, 10017-3337, United States |
| Robertus Antonius Straathof | Director | 228 E 45TH ST. STE. 9E, ST. STE. 9E, New York, NY, 10017-3337, United States | 228 E 45TH ST. STE. 9E, ST. STE. 9E, New York, NY, 10017-3337, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012784531 | 2024-10-04 | 2024-10-04 | Change of Business Address | Business Address Change | No data |
| BF-0012769486 | 2024-09-18 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
