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AQUANTIVE, INC.

Company Details

Name: AQUANTIVE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jun 1999 (26 years ago)
Entity Number: 2385331
ZIP code: 12207
County: New York
Place of Formation: Washington
Principal Address: ONE MICROSOFT WAY, REDMOND, WA, United States, 98052
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BENJAMIN O. ORNDORFF Chief Executive Officer ONE MICROSOFT WAY, REDMOND, WA, United States, 98052

History

Start date End date Type Value
2023-06-30 2023-06-30 Address ONE MICROSOFT WAY, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)
2023-06-30 2023-06-30 Address ONE MICROSOFT WAY, REDMOND, WA, 98052, 6399, USA (Type of address: Chief Executive Officer)
2019-06-07 2023-06-30 Address ONE MICROSOFT WAY, REDMOND, WA, 98052, 6399, USA (Type of address: Chief Executive Officer)
2013-06-14 2023-06-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-05-04 2019-06-07 Address ONE MICROSOFT WAY, REDMOND, WA, 98052, 6399, USA (Type of address: Chief Executive Officer)
2011-05-04 2013-06-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-06-27 2011-05-04 Address ONE MICROSOFT WAY, REDMOND, WA, 98052, USA (Type of address: Service of Process)
2008-06-25 2008-06-27 Address ONE MICROSOFT WAY, REDMOND, WA, 98052, USA (Type of address: Service of Process)
2008-03-28 2008-06-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-03-28 2023-06-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230630002360 2023-06-30 BIENNIAL STATEMENT 2023-06-01
210610060242 2021-06-10 BIENNIAL STATEMENT 2021-06-01
190607060268 2019-06-07 BIENNIAL STATEMENT 2019-06-01
170601006646 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150601006331 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130614006441 2013-06-14 BIENNIAL STATEMENT 2013-06-01
110504002620 2011-05-04 BIENNIAL STATEMENT 2009-06-01
080627000715 2008-06-27 CERTIFICATE OF MERGER 2008-06-27
080625000706 2008-06-25 CERTIFICATE OF MERGER 2008-06-25
080328000878 2008-03-28 CERTIFICATE OF CHANGE 2008-03-28

Date of last update: 03 Jan 2025

Sources: New York Secretary of State