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PARTNERS GROUP (USA) INC.

Company Details

Name: PARTNERS GROUP (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 May 2000 (25 years ago)
Entity Number: 2514891
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 1114 AVENUE OF THE AMERICAS, 37th Floor, New York, NY, United States, 10036
Principal Address: 1114 AVENUE OF THE AMERICAS, 37TH FLOOR, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 1114 AVENUE OF THE AMERICAS, 37th Floor, New York, NY, United States, 10036

Chief Executive Officer

Name Role Address
CHARLES DALLARA Chief Executive Officer 1114 AVENUE OF THE AMERICAS, 37TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-05-21 2024-05-21 Address 1114 AVENUE OF THE AMERICAS, 37TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2018-06-01 2024-05-21 Address 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2016-05-06 2018-06-01 Address 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2014-05-06 2024-05-21 Address 1114 AVENUE OF THE AMERICAS, 37TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-05-06 2016-05-06 Address 1114 AVENUE OF THE AMERICAS, 37TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2011-10-12 2014-05-06 Address 1114 AVENUE OF THE AMERICAS, 37TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2011-10-12 2014-05-06 Address 1114 AVENUE OF THE AMERICAS, 37TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-05-19 2011-10-12 Address 450 LEXINGTON AVE, 39TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-05-19 2011-10-12 Address 450 LEXINGTON AVE, 39TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2004-05-26 2011-10-12 Address ATTN: HANS KAESER, 623 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240521004055 2024-05-21 BIENNIAL STATEMENT 2024-05-21
220530000012 2022-05-30 BIENNIAL STATEMENT 2022-05-01
200604060609 2020-06-04 BIENNIAL STATEMENT 2020-05-01
180601007326 2018-06-01 BIENNIAL STATEMENT 2018-05-01
160506006228 2016-05-06 BIENNIAL STATEMENT 2016-05-01
140506006610 2014-05-06 BIENNIAL STATEMENT 2014-05-01
120514006404 2012-05-14 BIENNIAL STATEMENT 2012-05-01
111012002380 2011-10-12 BIENNIAL STATEMENT 2010-05-01
060519003458 2006-05-19 BIENNIAL STATEMENT 2006-05-01
040526002164 2004-05-26 BIENNIAL STATEMENT 2004-05-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State