| Name: | LIQUID HOLDINGS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2013 (11 years ago) |
| Entity Number: | 4438272 |
| ZIP code: | 07030 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 RIVER STREET, STE. 1204, HOBOKEN, NJ, United States, 07030 |
| Name | Role | Address |
|---|---|---|
| LIQUID HOLDINGS GROUP, INC. | DOS Process Agent | 111 RIVER STREET, STE. 1204, HOBOKEN, NJ, United States, 07030 |
| Name | Role | Address |
|---|---|---|
| PETER R. KENT | Chief Executive Officer | 111 RIVER STREET, STE. 1204, HOBOKEN, NJ, United States, 07030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-03 | 2015-07-06 | Address | 800 THIRD AVE 38TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-07-30 | 2013-12-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150706006530 | 2015-07-06 | BIENNIAL STATEMENT | 2015-07-01 |
| 131203000633 | 2013-12-03 | CERTIFICATE OF CHANGE | 2013-12-03 |
| 130730000619 | 2013-07-30 | APPLICATION OF AUTHORITY | 2013-07-30 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
