| 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
| Name | Role | Address |
|---|---|---|
| EMMANUEL TAHAR | Chief Executive Officer | THIRD BRIDGE GROUP LIMITED, 12 STEWARD STREET, LONDON, United Kingdom, E1-6FQ |
| Name | Role | Address |
|---|---|---|
| SOKYONG YUN | DOS Process Agent | 1411 Broadway, 31st Fl., New Yor, NY, United States, 10018 |
| 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) |
| 2012-07-23 | 2016-07-05 | Address | COGNOLINK LTD, 67/69 WHITFIELD STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2012-07-23 | 2016-07-05 | Address | 35 WEST 36TH STREET, SUITE 4W, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2010-07-14 | 2024-08-26 | Shares | Share type: PAR VALUE, Number of shares: 300, Par value: 0.01 |
| 2010-07-14 | 2016-07-05 | Address | DORSEY & WHITNEY LLP, 250 PARK AVENUE, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| 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 |
| 151222000457 | 2015-12-22 | CERTIFICATE OF AMENDMENT | 2015-12-22 |
| 140702007206 | 2014-07-02 | BIENNIAL STATEMENT | 2014-07-01 |
| 120723006166 | 2012-07-23 | BIENNIAL STATEMENT | 2012-07-01 |
| 100714000902 | 2010-07-14 | CERTIFICATE OF INCORPORATION | 2010-07-14 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
