| Name: | AQUARIUS INVEST GP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 2019 (6 years ago) |
| Entity Number: | 5498572 |
| ZIP code: | 19809 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 200 BELLEVUE PARKWAY,, SUITE 210, WILMINGTON, DE, United States, 19809 |
| Principal Address: | 1ST FLOOR, 1 HOOPER'S COURT, LONDON, United Kingdom, SW3 1AF |
| Name | Role | Address |
|---|---|---|
| INTERTRUST CORPORATE SERVICES DELAWARE LTD. | DOS Process Agent | 200 BELLEVUE PARKWAY,, SUITE 210, WILMINGTON, DE, United States, 19809 |
| Name | Role | Address |
|---|---|---|
| JOHN MOWINCKEL | Chief Executive Officer | 1ST FLOOR, 1 HOOPER'S COURT, LONDON, United Kingdom, SW3 1AF |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-09 | 2023-02-09 | Address | 375 PARK AVENUE, SUITE 2301, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2023-02-09 | Address | 1ST FLOOR, 1 HOOPER'S COURT, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2021-02-05 | 2023-02-09 | Address | 375 PARK AVENUE, SUITE 2301, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-02-05 | 2023-02-09 | Address | 200 BELLEVUE PARKWAY,, SUITE 210, WILMINGTON, DE, 19809, USA (Type of address: Service of Process) |
| 2019-02-21 | 2021-02-05 | Address | 200 BELLEVUE PARKWAY,, SUITE 210, WILMINGTON, DE, 19809, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230209001317 | 2023-02-09 | BIENNIAL STATEMENT | 2023-02-01 |
| 210205060094 | 2021-02-05 | BIENNIAL STATEMENT | 2021-02-01 |
| 190221000141 | 2019-02-21 | APPLICATION OF AUTHORITY | 2019-02-21 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
