| Name: | PICTET ASSET MANAGEMENT (USA) CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2019 (5 years ago) (Companies founded in October 2019) |
| Entity Number: | 5647008 |
| ZIP code: | 10528 (Companies in New York, 10528) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 712 5th Avenue, 25th floor, New York, NY, United States, 10019 |
Contact Details
Phone +1 212-237-3190
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH DILLON | Chief Executive Officer | 712 5TH AVENUE, 25TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 712 5TH AVENUE, 25TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-09-28 | 2023-10-02 | Address | 712 5TH AVENUE, 25TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-09-28 | 2023-10-02 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-09-28 | 2023-10-02 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-03-20 | 2023-09-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-20 | 2023-09-28 | Address | 712 5TH AVENUE, 25TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-03-20 | 2023-09-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-10-30 | 2023-03-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-10-30 | 2023-03-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002002377 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 230928003903 | 2023-09-28 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-28 |
| 230320002954 | 2023-03-20 | BIENNIAL STATEMENT | 2021-10-01 |
| 191030000155 | 2019-10-30 | APPLICATION OF AUTHORITY | 2019-10-30 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
