| Name: | GORDIAN KNOT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1998 (26 years ago) |
| Entity Number: | 2325771 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 42 BROADWAY, SUITE 12-129, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GORDIAN KNOT INC. | DOS Process Agent | 42 BROADWAY, SUITE 12-129, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| JULIETTE SAISSELIN | Chief Executive Officer | 42 BROADWAY, SUITE 12-129, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-01 | 2021-05-05 | Address | 39 BROADWAY, SUITE 3300 ROOM #20, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2016-12-01 | 2021-05-05 | Address | 23 GROVE STREET, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2015-01-12 | 2016-12-01 | Address | 410 PARK AVENUE, SUITE 740, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-12-27 | 2015-01-12 | Address | LANSDOWNE HOUSE, 5TH FL BERKELEY SQ, LONDON, GBR (Type of address: Service of Process) |
| 2009-04-10 | 2016-12-01 | Address | 410 PARK AVENUE, 7TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2009-04-10 | 2016-12-01 | Address | 410 PARK AVENUE, 7TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-12-16 | 2010-12-27 | Address | LANDSDOWNE HOUSE, BERKELEY SQUARE, LONDON, GBR (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210505060516 | 2021-05-05 | BIENNIAL STATEMENT | 2020-12-01 |
| 161201006794 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 150112006133 | 2015-01-12 | BIENNIAL STATEMENT | 2014-12-01 |
| 101227002156 | 2010-12-27 | BIENNIAL STATEMENT | 2010-12-01 |
| 090410002110 | 2009-04-10 | BIENNIAL STATEMENT | 2008-12-01 |
| 981216000621 | 1998-12-16 | CERTIFICATE OF INCORPORATION | 1998-12-16 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
