| Name: | AURIGA USA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 11 Dec 2008 (16 years ago) |
| Date of dissolution: | 30 Dec 2019 |
| Entity Number: | 3752082 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 8TH AVENUE, NEW YORK, NY, United States, 10011 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AURIGA USA, LLC, FLORIDA | M09000004442 | FLORIDA |
| Headquarter of | AURIGA USA, LLC, Alabama | 000-043-656 | Alabama |
| Headquarter of | AURIGA USA, LLC, MINNESOTA | 4b64b0b2-95d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | AURIGA USA, LLC, CONNECTICUT | 1002461 | CONNECTICUT |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1176978 | 54 WEST 21ST STREET, SUITE 801, NEW YORK, NY, 10010 | 54 WEST 21ST STREET, SUITE 801, NEW YORK, NY, 10010 | 646-998-6430 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-65441 |
| Filing date | 2019-03-04 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-03-01
| Form type | X-17A-5 |
| File number | 008-65441 |
| Filing date | 2019-03-01 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-01
| Form type | FOCUSN |
| File number | 008-65441 |
| Filing date | 2018-03-01 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-02-28
| Form type | X-17A-5 |
| File number | 008-65441 |
| Filing date | 2018-02-28 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-10
| Form type | X-17A-5/A |
| File number | 008-65441 |
| Filing date | 2017-03-10 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-03-06
| Form type | X-17A-5 |
| File number | 008-65441 |
| Filing date | 2017-03-06 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | FOCUSN |
| File number | 008-65441 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | FOCUSN |
| File number | 008-65441 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | X-17A-5 |
| File number | 008-65441 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-05-27
| Form type | X-17A-5/A |
| File number | 008-65441 |
| Filing date | 2015-05-27 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | FOCUSN |
| File number | 008-65441 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-65441 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | FOCUSN |
| File number | 008-65441 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-65441 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | FOCUSN |
| File number | 008-65441 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | X-17A-5 |
| File number | 008-65441 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | FOCUSN |
| File number | 008-65441 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-65441 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-65441 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-02
| Form type | FOCUSN |
| File number | 008-65441 |
| Filing date | 2010-03-02 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-02
| Form type | X-17A-5 |
| File number | 008-65441 |
| Filing date | 2010-03-02 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-24
| Form type | X-17A-5 |
| File number | 008-65441 |
| Filing date | 2009-02-24 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-28
| Form type | X-17A-5 |
| File number | 008-65441 |
| Filing date | 2008-02-28 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-28
| Form type | X-17A-5 |
| File number | 008-65441 |
| Filing date | 2007-02-28 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-15
| Form type | X-17A-5 |
| File number | 008-65441 |
| Filing date | 2006-02-15 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-07
| Form type | X-17A-5 |
| File number | 008-65441 |
| Filing date | 2005-03-07 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-01
| Form type | X-17A-5 |
| File number | 008-65441 |
| Filing date | 2004-03-01 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | X-17A-5 |
| File number | 008-65441 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900N78AB02QQNZS45 | 3752082 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | 54 West 21st Street, Suite 801, New York, US-NY, US, 10005 |
| Headquarters | 54 West 21st Street, Suite 801, New York, US-NY, US, 10005 |
Registration details
| Registration Date | 2017-10-23 |
| Last Update | 2022-03-15 |
| Status | LAPSED |
| Next Renewal | 2019-10-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3752082 |
| Name | Role | Address |
|---|---|---|
| AURIGA USA, LLC | DOS Process Agent | 111 8TH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-14 | 2018-12-03 | Address | 54 WEST 21ST STREET, SUITE 801, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-01-28 | 2017-11-14 | Address | 110 WALL ST., 2ND FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-03-02 | 2016-01-28 | Address | 546 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2008-12-22 | 2012-03-02 | Address | ATTN: LEONARD B. PACK, ESQ., 17 STATE ST., 15TH FL., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2008-12-11 | 2008-12-22 | Address | 17 STATE ST., 15TH FL., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191230000677 | 2019-12-30 | ARTICLES OF DISSOLUTION | 2019-12-30 |
| 181203008341 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 171114000069 | 2017-11-14 | CERTIFICATE OF CHANGE | 2017-11-14 |
| 161214006171 | 2016-12-14 | BIENNIAL STATEMENT | 2016-12-01 |
| 160128000745 | 2016-01-28 | CERTIFICATE OF CHANGE | 2016-01-28 |
| 141216006369 | 2014-12-16 | BIENNIAL STATEMENT | 2014-12-01 |
| 121203006167 | 2012-12-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 120302002684 | 2012-03-02 | BIENNIAL STATEMENT | 2010-12-01 |
| 090609000551 | 2009-06-09 | CERTIFICATE OF PUBLICATION | 2009-06-09 |
| 081222000444 | 2008-12-22 | CERTIFICATE OF MERGER | 2008-12-22 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
