| Name: | DARIUS CAPITAL PARTNERS USA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jan 2007 (18 years ago) |
| Date of dissolution: | 29 Jun 2017 |
| Entity Number: | 3458832 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 689 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 689 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MATHIEU KLEIN | Agent | 689 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| MATHIEU KLEIN | Chief Executive Officer | 689 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-30 | 2012-07-26 | Address | 666 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Registered Agent) |
| 2011-12-29 | 2015-01-14 | Address | 666 5TH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 2011-03-04 | 2011-12-29 | Address | 666 5TH AVENUE, 15TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 2011-03-04 | 2015-01-14 | Address | 666 5TH AVENUE PLAZA, 15TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office) |
| 2009-08-19 | 2012-01-30 | Address | 666 FIFTH AVENUE, 15TH FL., NYC, NY, 10103, USA (Type of address: Registered Agent) |
| 2009-08-19 | 2012-07-26 | Address | 666 FIFTH AVENUE, 15TH FL., NYC, NY, 10103, USA (Type of address: Service of Process) |
| 2009-01-21 | 2011-03-04 | Address | 45 ROCKEFELLER PLAZA, 2018, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2009-01-21 | 2011-03-04 | Address | 45 ROCKEFELLER PLAZA, 2018, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2007-04-25 | 2009-08-19 | Address | 45 ROCKEFELLER PLAZA, SUITE 2018, NEW YORK, NY, 10111, USA (Type of address: Registered Agent) |
| 2007-04-25 | 2009-08-19 | Address | 45 ROCKEFELLER PLAZA, SUITE 2018, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170629000096 | 2017-06-29 | CERTIFICATE OF DISSOLUTION | 2017-06-29 |
| 150114006912 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 120726000533 | 2012-07-26 | CERTIFICATE OF CHANGE | 2012-07-26 |
| 120130000237 | 2012-01-30 | CERTIFICATE OF CHANGE | 2012-01-30 |
| 111229002032 | 2011-12-29 | AMENDMENT TO BIENNIAL STATEMENT | 2011-01-01 |
| 110304002759 | 2011-03-04 | BIENNIAL STATEMENT | 2011-01-01 |
| 090819000355 | 2009-08-19 | CERTIFICATE OF CHANGE | 2009-08-19 |
| 090121003168 | 2009-01-21 | BIENNIAL STATEMENT | 2009-01-01 |
| 070425000525 | 2007-04-25 | CERTIFICATE OF CHANGE | 2007-04-25 |
| 070108000464 | 2007-01-08 | CERTIFICATE OF INCORPORATION | 2007-01-08 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
