| Name: | HAKLUYT & COMPANY (NORTH AMERICA) LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2011 (14 years ago) |
| Entity Number: | 4058626 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 540 MADISON AVENUE, SUITE 15A, NEW YORK, NY, United States, 10022 |
| Principal Address: | 540 MADISON, 15A, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| HAKLUYT & COMPANY (NORTH AMERICA) LIMITED | DOS Process Agent | 540 MADISON AVENUE, SUITE 15A, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| KEITH LINDSAY LIEBERTHAL | Chief Executive Officer | 540 MADISON AVENUE, 15A, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-05 | 2018-05-10 | Address | 540 MADISON AVENUE, 15A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-12-12 | 2021-05-17 | Name | HOLDINGHAM GROUP (NORTH AMERICA) LIMITED |
| 2011-02-23 | 2011-12-12 | Name | HAKLUYT & COMPANY (US) LIMITED |
| 2011-02-23 | 2013-03-05 | Address | 230 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201002680 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 221019002500 | 2022-10-19 | BIENNIAL STATEMENT | 2021-02-01 |
| 210517001237 | 2021-05-17 | CERTIFICATE OF AMENDMENT | 2021-05-17 |
| 180510006089 | 2018-05-10 | BIENNIAL STATEMENT | 2017-02-01 |
| 130305006102 | 2013-03-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 111212000330 | 2011-12-12 | CERTIFICATE OF AMENDMENT | 2011-12-12 |
| 110223000285 | 2011-02-23 | APPLICATION OF AUTHORITY | 2011-02-23 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
