MIQ DIGITAL USA INC.
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| Name: | MIQ DIGITAL USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2012 (13 years ago) |
| Entity Number: | 4319428 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 261 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CHARLIE NEER | Chief Executive Officer | 261 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 261 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-05-15 | 2024-11-01 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2024-05-15 | 2024-11-01 | Address | 261 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-05-15 | 2024-05-15 | Address | 261 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-05-15 | 2024-11-01 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101037928 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 240515003937 | 2024-05-07 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-07 |
| 231026001679 | 2023-10-26 | BIENNIAL STATEMENT | 2022-11-01 |
| 211205000050 | 2021-12-05 | BIENNIAL STATEMENT | 2021-12-05 |
| 181114006867 | 2018-11-14 | BIENNIAL STATEMENT | 2018-11-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State