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10005
ADENZA, INC.

ADENZA, INC.

Company Details

Name:	ADENZA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jun 2005 (20 years ago)
Entity Number:	3216807
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	99 PARK AVENUE, SUITE 930, NEW YORK, NY, United States, 10016
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DIDIER BOUILLARD	Chief Executive Officer	99 PARK AVENUE, SUITE 930, NEW YORK, NY, United States, 10016

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	99 PARK AVENUE, SUITE 930, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-10-01	2024-10-01	Address	595 MAIN ST, STE 1800, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2023-06-13	2024-10-01	Address	595 MAIN ST, STE 1800, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2023-06-13	2023-06-13	Address	595 MAIN ST, STE 1800, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2023-06-13	2024-10-01	Address	99 PARK AVENUE, SUITE 930, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-06-13	2023-06-13	Address	99 PARK AVENUE, SUITE 930, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-06-13	2024-10-01	Address	99 PARK AVENUE, SUITE 930, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2023-01-04	2023-06-13	Address	99 PARK AVENUE, SUITE 930, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2023-01-04	2023-01-04	Address	595 MAIN ST, STE 1800, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2023-01-04	2023-06-13	Address	99 PARK AVENUE, SUITE 930, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-01-04	2023-01-04	Address	99 PARK AVENUE, SUITE 930, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-01-04	2023-06-13	Address	595 MAIN ST, STE 1800, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2022-12-28	2023-01-04	Address	99 park avenue, suite 930, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2022-12-28	2023-01-04	Address	595 MAIN ST, STE 1800, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2007-07-26	2022-12-28	Address	595 MAIN ST, STE 1800, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2005-06-09	2022-12-28	Address	595 MARKET ST., STE 1800, SAN FRANCISCO, CA, 94105, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241001036613	2024-09-12	CERTIFICATE OF CHANGE BY ENTITY	2024-09-12
230613005281	2023-06-13	BIENNIAL STATEMENT	2023-06-01
230104000961	2023-01-04	CERTIFICATE OF AMENDMENT	2023-01-04
230103004936	2023-01-03	BIENNIAL STATEMENT	2021-06-01
221228002636	2022-12-28	CERTIFICATE OF MERGER	2023-01-01
070726002334	2007-07-26	BIENNIAL STATEMENT	2007-06-01
050609001187	2005-06-09	APPLICATION OF AUTHORITY	2005-06-09

Date of last update: 18 Jan 2025

Sources: New York Secretary of State