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  5. LIQUIDSKY SOFTWARE, INC.

LIQUIDSKY SOFTWARE, INC.

Company Details

Name: LIQUIDSKY SOFTWARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 2014 (10 years ago)
Entity Number: 4653896
ZIP code: 10005
County: Westchester
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 850 CHERRY AVE., SAN BRUNO, CA, United States, 94066

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
LIQUIDSKY SOFTWARE, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TOM WARD Chief Executive Officer 850 CHERRY AVE, SAN BRUNO, CA, United States, 94066

History

Start date End date Type Value
2024-10-03 2024-10-03 Address 850 CHERRY AVE, SAN BRUNO, CA, 94066, USA (Type of address: Chief Executive Officer)
2024-10-03 2024-10-03 Address 850 CHERRY AVE., SAN BRUNO, CA, 94066, USA (Type of address: Chief Executive Officer)
2020-10-05 2024-10-03 Address 850 CHERRY AVE., SAN BRUNO, CA, 94066, USA (Type of address: Chief Executive Officer)
2020-10-05 2024-10-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-14 2020-10-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-14 2024-10-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-13 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-12-13 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-11-15 2018-12-13 Address 530 SEVENTH AVENUE, SUITE 805, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2018-11-15 2020-10-05 Address 530 SEVENTH AVENUE, SUITE 805, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241003001154 2024-10-03 BIENNIAL STATEMENT 2024-10-03
221008000369 2022-10-08 BIENNIAL STATEMENT 2022-10-01
201005061663 2020-10-05 BIENNIAL STATEMENT 2020-10-01
SR-109563 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
SR-109562 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
181213000410 2018-12-13 CERTIFICATE OF CHANGE 2018-12-13
181115006148 2018-11-15 BIENNIAL STATEMENT 2018-10-01
141021000533 2014-10-21 APPLICATION OF AUTHORITY 2014-10-21

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

TOM WARD

SHAMUS WARD FOUNDATION, INC. PARCEL, INC.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

850 CHERRY AVE., SAN BRUNO, CA, United States, 94066

BONOBOS, INC. PARCEL, INC.

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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