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THIRD BRIDGE (US) INC.

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Company Details

Name: THIRD BRIDGE (US) INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jul 2010 (15 years ago)
Entity Number: 3972896
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1411 Broadway, 31st Fl., New Yor, NY, United States, 10018
Principal Address: 1411 BROADWAY 31ST FL., NEW YORK, NY, United States, 10018

Shares Details

Shares issued 300

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
EMMANUEL TAHAR Chief Executive Officer THIRD BRIDGE GROUP LIMITED, 12 STEWARD STREET, LONDON, United Kingdom, E1-6FQ

DOS Process Agent

Name Role Address
SOKYONG YUN DOS Process Agent 1411 Broadway, 31st Fl., New Yor, NY, United States, 10018

History

Start date End date Type Value
2024-08-26 2024-08-26 Address THIRD BRIDGE GROUP LIMITED, 12 STEWARD STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2020-07-14 2024-08-26 Address 1411 BROADWAY 31ST FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2019-10-01 2020-07-14 Address 1411 BROADWAY 31ST FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2016-07-05 2019-10-01 Address 1411 BROADWAY 31ST FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2016-07-05 2024-08-26 Address THIRD BRIDGE GROUP LIMITED, 12 STEWARD STREET, LONDON, GBR (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240826002207 2024-08-26 BIENNIAL STATEMENT 2024-08-26
221004001994 2022-10-04 BIENNIAL STATEMENT 2022-07-01
200714060000 2020-07-14 BIENNIAL STATEMENT 2020-07-01
191001061114 2019-10-01 BIENNIAL STATEMENT 2018-07-01
160705008985 2016-07-05 BIENNIAL STATEMENT 2016-07-01

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State