| Name: | TURQUOISE GLOBAL HOLDINGS US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2017 (7 years ago) |
| Entity Number: | 5192509 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Principal Address: | 14 WALL STREET, SUITE 4G, NEW YORK, NY, United States, 10005 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 213800NGF932D5XSP693 | 5192509 | US-NY | GENERAL | ACTIVE | 2017-08-25 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O UNITED AGENT GROUP INC., 600 MAMARONECK AVENUE#400, HARRISON, NEW YORK, US-NY, US, 10528 |
| Headquarters | C/O UNITED AGENT GROUP INC., 600 MAMARONECK AVENUE#400, HARRISON, NEW YORK, US-NY, US, 10528 |
Registration details
| Registration Date | 2022-06-13 |
| Last Update | 2024-06-13 |
| Status | ISSUED |
| Next Renewal | 2025-06-13 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 5192509 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 mamaroneck avenue, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| SHAUN MICHAEL MIELL | Chief Executive Officer | 10 PATERNOSTER SQUARE, LONDON, United Kingdom |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 10 PATERNOSTER SQUARE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2022-02-15 | 2023-08-01 | Address | 600 mamaroneck avenue, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-02-15 | 2022-02-15 | Address | 10 PATERNOSTER SQUARE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2022-02-15 | 2023-08-01 | Address | 10 PATERNOSTER SQUARE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2022-02-15 | 2023-08-01 | Address | 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-08-01 | 2022-02-15 | Address | 10 PATERNOSTER SQUARE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2018-06-01 | 2022-02-15 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2018-06-01 | 2022-02-15 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2017-08-25 | 2018-06-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-08-25 | 2018-06-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801008077 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210812000648 | 2021-08-12 | BIENNIAL STATEMENT | 2021-08-12 |
| 220215003898 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 190801060899 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 180601000638 | 2018-06-01 | CERTIFICATE OF CHANGE | 2018-06-01 |
| 170825000299 | 2017-08-25 | APPLICATION OF AUTHORITY | 2017-08-25 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
