Search icon

AUDEMARS PIGUET (NORTH AMERICA) INC.

Company Details

Name: AUDEMARS PIGUET (NORTH AMERICA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 1999 (25 years ago)
Entity Number: 2385004
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 3040 GULF TO BAY BLVD., CLEARWATER, FL, United States, 33759

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 3040 GULF TO BAY BLVD., CLEARWATER, FL, United States, 33759

DOS Process Agent

Name Role Address
AUDEMARS PIGUET (NORTH AMERICA) INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-06-28 2023-06-28 Address 3040 GULF TO BAY BLVD., CLEARWATER, FL, 33759, USA (Type of address: Chief Executive Officer)
2021-06-17 2023-06-28 Address 3040 GULF TO BAY BLVD., CLEARWATER, FL, 33759, USA (Type of address: Chief Executive Officer)
2019-06-04 2023-06-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-04 2021-06-17 Address 3040 GULF TO BAY BLVD., CLEARWATER, FL, 33759, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-06-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-02-29 2017-06-01 Address 3040 GULF TO BAY BLVD, CLEARWATER, FL, 33759, USA (Type of address: Principal Executive Office)
2016-02-29 2019-06-04 Address 135 EAST 57TH STREET, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2015-02-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-02-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230628001553 2023-06-28 BIENNIAL STATEMENT 2023-06-01
210617060338 2021-06-17 BIENNIAL STATEMENT 2021-06-01
190604061705 2019-06-04 BIENNIAL STATEMENT 2019-06-01
SR-29278 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29279 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170601007504 2017-06-01 BIENNIAL STATEMENT 2017-06-01
160229002001 2016-02-29 BIENNIAL STATEMENT 2015-06-01
150224000259 2015-02-24 CERTIFICATE OF CHANGE 2015-02-24
120530000798 2012-05-30 CERTIFICATE OF CHANGE 2012-05-30
030603002626 2003-06-03 BIENNIAL STATEMENT 2003-06-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State