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NAQVI-VAN NESS ASSET MANAGEMENT, LLC

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Company Details

Name: NAQVI-VAN NESS ASSET MANAGEMENT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Dec 2001 (23 years ago)
Entity Number: 2712222
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 1185 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1185 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, United States, 10036

Agent

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

History

Start date End date Type Value
2017-07-31 2023-12-04 Address 1185 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2010-04-01 2017-07-31 Address 28 WEST 44TH STREET 16TH FLR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-02-09 2010-04-01 Address 1180 AVE OF THE AMERICAS, STE 1400, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2001-12-26 2023-12-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-12-26 2006-02-09 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231204002068 2023-12-04 BIENNIAL STATEMENT 2023-12-01
211201004026 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191212060369 2019-12-12 BIENNIAL STATEMENT 2019-12-01
171221006187 2017-12-21 BIENNIAL STATEMENT 2017-12-01
170731000843 2017-07-31 CERTIFICATE OF AMENDMENT 2017-07-31

USAspending Awards / Financial Assistance

Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State