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IQ EQ GROUP SUPPORT (USA) LIMITED

Company Details

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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CHRISTIAAN VAN HOUTVEN Chief Executive Officer 412 F ROUTE D ESCH, LUXEMBOURG, Luxembourg, L-2086

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

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)

Filings

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