| Name: | PIQUANT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Jun 2004 (20 years ago) |
| Entity Number: | 3067609 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTENTION: GENERAL COUNSEL, ONE BRYANT PARK, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1312122 | 3 PARK AVE, NEW YORK, NY, 10016 | 3 PARK AVE, NEW YORK, NY, 10016 | No data | |||||||||||||||||||||||||
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| Form type | REGDEX |
| File number | 021-72121 |
| Filing date | 2005-10-17 |
| File | View File |
Filings since 2005-06-09
| Form type | REGDEX/A |
| File number | 021-72121 |
| Filing date | 2005-06-09 |
| File | View File |
Filings since 2004-12-15
| Form type | REGDEX |
| File number | 021-72121 |
| Filing date | 2004-12-15 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE DURST ORGANIZATION INC. | DOS Process Agent | ATTENTION: GENERAL COUNSEL, ONE BRYANT PARK, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-17 | 2009-05-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-06-17 | 2009-05-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090527000453 | 2009-05-27 | CERTIFICATE OF CHANGE | 2009-05-27 |
| 060602002796 | 2006-06-02 | BIENNIAL STATEMENT | 2006-06-01 |
| 040909000526 | 2004-09-09 | AFFIDAVIT OF PUBLICATION | 2004-09-09 |
| 040909000530 | 2004-09-09 | AFFIDAVIT OF PUBLICATION | 2004-09-09 |
| 040617000685 | 2004-06-17 | APPLICATION OF AUTHORITY | 2004-06-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
