| Name: | TRADITION SERVICES SOCIEDAD ANONIMA DE CAPITAL VARIABLE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2014 (10 years ago) (Companies founded in September 2014) |
| Entity Number: | 4633144 |
| ZIP code: | 06902 (Companies in New York, 06902) |
| County: | New York |
| Place of Formation: | Mexico |
| Principal Address: | Paseo de los Laureles 458, Oficina 305, Bosques de las Lomas, Mexico |
| Address: | 9 WEST BROAD STREET, 9TH FLOOR, 9TH FLOOR, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 9 WEST BROAD STREET, 9TH FLOOR, 9TH FLOOR, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| JAVIER MATEO ALONSO | Chief Executive Officer | PASEO DE LOS LAURELES 458, OFICINA 305, BOSQUES DE LAS LOMAS, Mexico |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-09 | 2024-09-09 | Address | PASEO DE LOS LAURELES 458, OFICINA 305, BOSQUES DE LAS LOMAS, MEX (Type of address: Chief Executive Officer) |
| 2024-08-21 | 2024-08-21 | Address | PASEO DE LOS LAURELES 458, OFICINA 305, BOSQUES DE LAS LOMAS, MEX (Type of address: Chief Executive Officer) |
| 2024-08-21 | 2024-09-09 | Address | PASEO DE LOS LAURELES 458, OFICINA 305, BOSQUES DE LAS LOMAS, MEX (Type of address: Chief Executive Officer) |
| 2024-08-21 | 2024-09-09 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2024-08-21 | 2024-09-09 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2014-09-09 | 2024-08-21 | Address | ATTN: DANTE CORONADO, 255 GREENWICH STREET 4TH FL, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240909002287 | 2024-09-09 | BIENNIAL STATEMENT | 2024-09-09 |
| 240821003501 | 2024-08-21 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-21 |
| 221012000577 | 2022-10-12 | BIENNIAL STATEMENT | 2022-09-01 |
| 211229002186 | 2021-12-29 | BIENNIAL STATEMENT | 2021-12-29 |
| 140909000209 | 2014-09-09 | APPLICATION OF AUTHORITY | 2014-09-09 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
