| Name: | TIQIQ, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2011 (13 years ago) |
| Entity Number: | 4166347 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 51 GLENDALE RD, 51, Stamford, CT, United States, 06906 |
| Address ZIP Code: | 06906 |
| Principal Address: | 79 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Name | Role | Address |
|---|---|---|
| LARRY LAWRENCE | Chief Executive Officer | 79 MAISON AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| TIQIQ, INC. | DOS Process Agent | 51 GLENDALE RD, 51, Stamford, CT, United States, 06906 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-03 | 2018-06-07 | Address | 79 MADISON AVE, FLOOR 15, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2017-11-03 | 2018-06-07 | Address | 79 MADISON AVE, FLOOR 15, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2015-09-16 | 2017-11-03 | Address | 140 W. 36TH STREET - 5TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2015-09-16 | 2017-11-03 | Address | 140 W. 36TH STREET - 5TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2015-09-16 | 2015-11-12 | Address | C/O USA CORPORATE SERVICES INC, 140 W, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2011-11-16 | 2015-09-16 | Address | C/O USA CORPORATE SERVICES INC, 19 WEST 34TH STREET STE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211101004252 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 191104060482 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 180607002006 | 2018-06-07 | AMENDMENT TO BIENNIAL STATEMENT | 2017-11-01 |
| 171103006908 | 2017-11-03 | BIENNIAL STATEMENT | 2017-11-01 |
| 151112006145 | 2015-11-12 | BIENNIAL STATEMENT | 2015-11-01 |
| 150916006225 | 2015-09-16 | BIENNIAL STATEMENT | 2013-11-01 |
| 111116000649 | 2011-11-16 | APPLICATION OF AUTHORITY | 2011-11-16 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
