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NUMBER NINE SOLUTIONS, LTD.

NUMBER NINE SOLUTIONS, LTD.

Company Details

Name:	NUMBER NINE SOLUTIONS, LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Nov 2000 (24 years ago)
Entity Number:	2569370
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, ALBANY, NY, United States, 12207
Principal Address:	635 MADISON AVENUE / 15TH FL, NEW YORK, NY, United States, 10022

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
CLAUDIO GUAZZONI	Chief Executive Officer	635 MADISON AVENUE / 15TH FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2011-01-13	2012-02-29	Address	635 MADISON AVENUE / 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-11-19	2011-01-13	Address	635 MADISON AVE, 15TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-11-19	2011-01-13	Address	635 MADISON AVE, 15TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2008-11-19	2011-01-13	Address	635 MADISON AVE, 15TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-01-06	2008-11-19	Address	635 MADISON AVE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2006-01-06	2008-11-19	Address	635 MADISON AVE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-01-06	2008-11-19	Address	635 MADISON AVE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-12-30	2014-06-27	Name	ZANETT, INC.
2002-11-08	2006-01-06	Address	135 EAST 57TH ST, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-11-08	2006-01-06	Address	135 EAST 57TH ST, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-11-08	2006-01-06	Address	135 EAST 57TH ST, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-11-01	2002-11-08	Address	135 E. 57TH ST 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-11-01	2005-12-30	Name	PLANET ZANETT, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
140627000450	2014-06-27	CERTIFICATE OF AMENDMENT	2014-06-27
130514006473	2013-05-14	BIENNIAL STATEMENT	2012-11-01
120229001079	2012-02-29	CERTIFICATE OF CHANGE	2012-02-29
110113002052	2011-01-13	BIENNIAL STATEMENT	2010-11-01
081119002882	2008-11-19	BIENNIAL STATEMENT	2008-11-01
060106002695	2006-01-06	BIENNIAL STATEMENT	2004-11-01
051230000412	2005-12-30	CERTIFICATE OF AMENDMENT	2005-12-30
021108002275	2002-11-08	BIENNIAL STATEMENT	2002-11-01
001101000238	2000-11-01	APPLICATION OF AUTHORITY	2000-11-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State