| Name: | LIQUIDWARE LABS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2013 (11 years ago) |
| Branch of: | LIQUIDWARE LABS, INC. (Company Number CORP_66898466) (Illinois) |
| Entity Number: | 4475270 |
| County: | Onondaga |
| Place of Formation: | Illinois |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 3600 MANSELL RD, STE 200, ALPHARETTA, GA, United States, 30022 |
| Principal Address ZIP Code: | 30022 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID BIENEMAN | Chief Executive Officer | 3600 MANSELL RD STE 200, ALPHARETTA, GA, United States, 30022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-13 | 2023-10-13 | Address | 3600 MANSELL RD STE 200, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer) |
| 2023-10-13 | 2023-10-13 | Address | 630 N. NORTH CT, STE 200, PALATINE, IL, 60067, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-10-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-03-30 | 2023-10-13 | Address | 630 N. NORTH CT, STE 200, PALATINE, IL, 60067, USA (Type of address: Chief Executive Officer) |
| 2013-10-21 | 2019-01-28 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231013003104 | 2023-10-13 | BIENNIAL STATEMENT | 2023-10-01 |
| 211027000009 | 2021-10-27 | BIENNIAL STATEMENT | 2021-10-27 |
| 191210060544 | 2019-12-10 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-104563 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171023006196 | 2017-10-23 | BIENNIAL STATEMENT | 2017-10-01 |
| 160330006115 | 2016-03-30 | BIENNIAL STATEMENT | 2015-10-01 |
| 131021000202 | 2013-10-21 | APPLICATION OF AUTHORITY | 2013-10-21 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
