Name: | IQ EQ GROUP SUPPORT (USA) LIMITED |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 08 Aug 2011 (14 years ago) |
Date of dissolution: | 15 Jul 2021 |
Entity Number: | 4127860 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, United States, 10111 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CHRISTIAAN VAN HOUTVEN | Chief Executive Officer | 412 F ROUTE D ESCH, LUXEMBOURG, Luxembourg, L-2086 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Start date | End date | Type | Value |
---|---|---|---|
2019-10-29 | 2021-07-19 | Address | 412 F ROUTE D ESCH, LUXEMBOURG, LUX (Type of address: Chief Executive Officer) |
2018-03-14 | 2019-10-29 | Address | 412 F ROUTE D ESCH, LUXEMBUOURG, LUX (Type of address: Chief Executive Officer) |
2017-08-01 | 2018-03-14 | Address | 412F ROUTE D'ESCH, LUXEMBOURG, LUX (Type of address: Chief Executive Officer) |
2015-10-15 | 2017-08-01 | Address | 412F ROUTE D'ESCH, LUXEMBOURG, LUX (Type of address: Chief Executive Officer) |
2015-10-15 | 2018-03-14 | Address | 45 ROCKEFELLER PLAZA, SUITE 2000, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office) |
2013-08-30 | 2015-10-15 | Address | 1221 AVENUE OF THE AMERICAS, 42ND FLOOR, SUITE 4200, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
2013-08-30 | 2015-10-15 | Address | 1221 AVENUE OF THE AMERICAS, 42ND FLOOR, SUITE 4200, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
2011-08-08 | 2021-07-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2011-08-08 | 2021-07-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
210719000359 | 2021-07-15 | CERTIFICATE OF TERMINATION | 2021-07-15 |
191029060092 | 2019-10-29 | BIENNIAL STATEMENT | 2019-08-01 |
190329000247 | 2019-03-29 | CERTIFICATE OF AMENDMENT | 2019-03-29 |
180314002010 | 2018-03-14 | AMENDMENT TO BIENNIAL STATEMENT | 2017-08-01 |
170801006430 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
151015006155 | 2015-10-15 | BIENNIAL STATEMENT | 2015-08-01 |
130830006095 | 2013-08-30 | BIENNIAL STATEMENT | 2013-08-01 |
110808000644 | 2011-08-08 | APPLICATION OF AUTHORITY | 2011-08-08 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State