| Name: | CEQUEL III MANAGEMENT COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2004 (20 years ago) (Companies founded in November 2004) |
| Entity Number: | 3128258 |
| ZIP code: | 63131 (Companies in New York, 63131) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 12444 POWERSCOURT DRIVE, SUITE 450, ST. LOUIS, MO, United States, 63131 |
| Principal Address: | 12444 POWERSCOURT DRIVE, SUITE 450, ST LOUIS, MO, United States, 63131 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WENDY KNUDSEN | DOS Process Agent | 12444 POWERSCOURT DRIVE, SUITE 450, ST. LOUIS, MO, United States, 63131 |
| Name | Role | Address |
|---|---|---|
| JERALD L KENT | Chief Executive Officer | 12444 POWERSCOURT DRIVE, SUITE 450, ST LOUIS, MO, United States, 63131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-06 | 2020-12-04 | Address | 12444 POWERSCOURT DRIVE, SUITE 450, ST. LOUIS, MO, 63131, USA (Type of address: Service of Process) |
| 2006-11-01 | 2018-10-02 | Address | 12444 POWERSCOURT DRIVE, ST LOUIS, MO, 63131, USA (Type of address: Chief Executive Officer) |
| 2006-11-01 | 2018-10-02 | Address | 12444 POWERSCOURT DRIVE, ST LOUIS, MO, 63131, USA (Type of address: Principal Executive Office) |
| 2004-11-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-11-19 | 2008-11-06 | Address | 12444 POWERSCOURT DRIVE, SUITE 400, ST LOUIS, MO, 63131, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201204061444 | 2020-12-04 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-40085 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181002002046 | 2018-10-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 101117002731 | 2010-11-17 | BIENNIAL STATEMENT | 2010-11-01 |
| 081106002727 | 2008-11-06 | BIENNIAL STATEMENT | 2008-11-01 |
| 061101002427 | 2006-11-01 | BIENNIAL STATEMENT | 2006-11-01 |
| 041119000120 | 2004-11-19 | APPLICATION OF AUTHORITY | 2004-11-19 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
