| Name: | TRADITION COLOMBIA S.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2014 (10 years ago) |
| Entity Number: | 4632731 |
| ZIP code: | 06902 |
| County: | New York |
| Place of Formation: | Colombia |
| Principal Address: | Carrera 14 No 8568, Oficina 602 Edificio Torres 85, Bogota, Colombia |
| Address: | 9 WEST BROAD STREET, 9TH FLOOR, 9TH FLOOR, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FL, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| ARIEL ROZMARYN | Chief Executive Officer | CARRERA 14 NO 8568, OFICINA 602 EDIFICIO TORRES 85, OFICINA 602 EDIFICIO TORRES 85, BOGOTA, Colombia |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 9 WEST BROAD STREET, 9TH FLOOR, 9TH FLOOR, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-09 | 2024-09-09 | Address | CARRERA 14 NO 8568, OFICINA 602 EDIFICIO TORRES 85, OFICINA 602 EDIFICIO TORRES 85, BOGOTA, COL (Type of address: Chief Executive Officer) |
| 2024-08-22 | 2024-08-22 | Address | CARRERA 14 NO 8568, OFICINA 602 EDIFICIO TORRES 85, OFICINA 602 EDIFICIO TORRES 85, BOGOTA, COL (Type of address: Chief Executive Officer) |
| 2024-08-22 | 2024-09-09 | Address | CARRERA 14 NO 8568, OFICINA 602 EDIFICIO TORRES 85, OFICINA 602 EDIFICIO TORRES 85, BOGOTA, COL (Type of address: Chief Executive Officer) |
| 2024-08-22 | 2024-09-09 | Address | 122 E. 42ND ST., 18TH FL, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2024-08-22 | 2024-09-09 | Address | 122 E 42ND ST., 18TH FL., NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2014-09-08 | 2024-08-22 | Address | ATTN: DANTE CORONADO, 255 GREENWICH STREET, 4TH FL., NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240909002270 | 2024-09-09 | BIENNIAL STATEMENT | 2024-09-09 |
| 240822001775 | 2024-08-21 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-21 |
| 220930017777 | 2022-09-30 | BIENNIAL STATEMENT | 2022-09-01 |
| 211215001716 | 2021-12-15 | BIENNIAL STATEMENT | 2021-12-15 |
| 140908000700 | 2014-09-08 | APPLICATION OF AUTHORITY | 2014-09-08 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
