| Name: | SEMPERIAN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2005 (19 years ago) |
| Entity Number: | 3234498 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 500 WOODWARD AVE, 10TH FLOOR, DETROIT, MI, United States, 48226 |
| Principal Address ZIP Code: | |
| Address: | 111 8TH STREET, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 111 8TH STREET, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ALLY BANK, SOLE MEMBER | Chief Executive Officer | 200 WEST CIVIC CENTER DRIVE, SUITE 201, SANDY, UT, United States, 84070 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-07-05 | 2019-07-01 | Address | 6985 UNION PARK CENTER, SUITE 435, MIDVALE, UT, 84047, USA (Type of address: Chief Executive Officer) |
| 2011-07-01 | 2017-07-05 | Address | 200 RENAISSANCE CENTER, DETROIT, MI, 48265, USA (Type of address: Principal Executive Office) |
| 2011-07-01 | 2017-07-05 | Address | 2000 TOWN CENTER / SUITE 2200, SOUTHFIELD, MI, 48075, USA (Type of address: Chief Executive Officer) |
| 2011-07-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE / 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-06-19 | 2011-07-01 | Address | 2000 TOWN CENTER, SUITE 2200, SOUTHFIELD, MI, 48075, USA (Type of address: Chief Executive Officer) |
| 2007-07-09 | 2009-06-19 | Address | 2000 TOWN CENTER, SUITE 2200, SOUTHFIELD, MI, 48075, USA (Type of address: Chief Executive Officer) |
| 2007-07-09 | 2011-07-01 | Address | 200 RENAISSANCE CENTER, DETROIT, MI, 48265, USA (Type of address: Principal Executive Office) |
| 2005-07-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-07-25 | 2011-07-01 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190701060204 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-41863 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-41862 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170705006111 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006320 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130703006122 | 2013-07-03 | BIENNIAL STATEMENT | 2013-07-01 |
| 110701002659 | 2011-07-01 | BIENNIAL STATEMENT | 2011-07-01 |
| 090619002131 | 2009-06-19 | BIENNIAL STATEMENT | 2009-07-01 |
| 070709002471 | 2007-07-09 | BIENNIAL STATEMENT | 2007-07-01 |
| 050725000666 | 2005-07-25 | APPLICATION OF AUTHORITY | 2005-07-25 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
