| Name: | Galaxy US Opco Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 14 Feb 2022 (3 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Entity Number: | 4612612 |
| Place of Formation: | DELAWARE |
| File Number: | 806122 |
| Principal Address: | 4415 BANCROFT VALLEY ALPHARETTA, GA 30022 |
| Mailing Address: | FL 14 100 CAMBRIDGE ST BOSTON, MA 02114-2509 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Peter Clarke | President | 100 CAMBRIDGE ST, BOSTON, MA 02114-2509 | 2023-02-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| STEPHEN SHAPIRO | Governor | 375 PARK AVE #18, NEW YORK, NY 10152 | 2022-03-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Peter Clarke | Director | 100 CAMBRIDGE ST, BOSTON, MA 02114-2509 | 2024-02-13 |
| Robert Burke | Director | 100 CAMBRIDGE ST, BOSTON, MA 02114-2509 | 2024-02-13 |
| Pavan Bhalla | Director | 100 CAMBRIDGE ST, BOSTON, MA 02114-2509 | 2024-02-13 |
| Irina P'Simer | Director | 100 CAMBRIDGE ST, BOSTON, MA 02114-2509 | 2024-02-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robert Burke | Vice President | 100 CAMBRIDGE ST, BOSTON, MA 02114-2509 | 2024-02-13 |
| Pavan Bhalla | Vice President | 100 CAMBRIDGE ST, BOSTON, MA 02114-2509 | 2024-02-13 |
| Irina P'Simer | Vice President | 100 CAMBRIDGE ST, BOSTON, MA 02114-2509 | 2024-02-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Irina P'Simer | Secretary | 100 CAMBRIDGE ST, BOSTON, MA 02114-2509 | 2024-02-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Christian Idczak | Treasurer | 100 CAMBRIDGE ST, BOSTON, MA 02114-2509 | 2024-02-13 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005602575 | 2024-02-13 |
| Annual Report | 0005122609 | 2023-02-22 |
| Registered Agent Name/Address Change (mass change) | 0004906274 | 2022-09-12 |
| Amendment of Foreign Registration Statement | 0004667083 | 2022-03-23 |
| Statement of Change of Business Mailing Address | 0004666189 | 2022-03-21 |
| Initial Filing | 0004612612 | 2022-02-14 |
Date of last update: 06 Jan 2025
Sources: Idaho Secretary of State
