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MIQ DIGITAL USA INC.

MIQ DIGITAL USA INC.

Company Details

Name:	MIQ DIGITAL USA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Nov 2012 (12 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

Chief Executive Officer

Name	Role	Address
CHARLIE NEER	Chief Executive Officer	261 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10016

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168

History

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	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	2024-05-15	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)
2023-10-26	2024-05-15	Address	261 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2023-10-26	2023-10-26	Address	261 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-10-26	2024-05-15	Address	261 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-10-26	2024-05-15	Address	853 BROADWAY, SUITE 1211, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)
2018-11-14	2023-10-26	Address	261 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2018-11-14	2023-10-26	Address	261 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-05-29	2018-11-14	Address	853 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2018-05-29	2018-11-14	Address	853 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2018-05-29	2018-11-14	Address	853 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2015-07-14	2018-05-29	Address	853 BROADWAY, SUITE 1211, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2015-07-14	2023-10-26	Address	853 BROADWAY, SUITE 1211, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)
2012-11-13	2015-07-14	Address	SCOTT ASHBY, 261 5TH AVE, SUITE 1600, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

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
180530000250	2018-05-30	CERTIFICATE OF AMENDMENT	2018-05-30
180529002006	2018-05-29	BIENNIAL STATEMENT	2016-11-01
150714000491	2015-07-14	CERTIFICATE OF CHANGE	2015-07-14
121113001083	2012-11-13	APPLICATION OF AUTHORITY	2012-11-13

Date of last update: 29 Dec 2024

Sources: New York Secretary of State