NUMBER NINE SOLUTIONS, LTD.
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| Name: | NUMBER NINE SOLUTIONS, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2000 (25 years ago) |
| Entity Number: | 2569370 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, ALBANY, NY, United States, 12207 |
| Principal Address: | 635 MADISON AVENUE / 15TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CLAUDIO GUAZZONI | Chief Executive Officer | 635 MADISON AVENUE / 15TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-13 | 2012-02-29 | Address | 635 MADISON AVENUE / 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-11-19 | 2011-01-13 | Address | 635 MADISON AVE, 15TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-11-19 | 2011-01-13 | Address | 635 MADISON AVE, 15TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2008-11-19 | 2011-01-13 | Address | 635 MADISON AVE, 15TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-01-06 | 2008-11-19 | Address | 635 MADISON AVE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140627000450 | 2014-06-27 | CERTIFICATE OF AMENDMENT | 2014-06-27 |
| 130514006473 | 2013-05-14 | BIENNIAL STATEMENT | 2012-11-01 |
| 120229001079 | 2012-02-29 | CERTIFICATE OF CHANGE | 2012-02-29 |
| 110113002052 | 2011-01-13 | BIENNIAL STATEMENT | 2010-11-01 |
| 081119002882 | 2008-11-19 | BIENNIAL STATEMENT | 2008-11-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State