| Name: | LIQUIDSKY SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2014 (11 years ago) |
| Entity Number: | 4653896 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 850 CHERRY AVE., SAN BRUNO, CA, United States, 94066 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LIQUIDSKY SOFTWARE, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TOM WARD | Chief Executive Officer | 850 CHERRY AVE, SAN BRUNO, CA, United States, 94066 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-03 | Address | 850 CHERRY AVE., SAN BRUNO, CA, 94066, USA (Type of address: Chief Executive Officer) |
| 2024-10-03 | 2024-10-03 | Address | 850 CHERRY AVE, SAN BRUNO, CA, 94066, USA (Type of address: Chief Executive Officer) |
| 2020-10-05 | 2024-10-03 | Address | 850 CHERRY AVE., SAN BRUNO, CA, 94066, USA (Type of address: Chief Executive Officer) |
| 2020-10-05 | 2024-10-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-14 | 2020-10-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003001154 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 221008000369 | 2022-10-08 | BIENNIAL STATEMENT | 2022-10-01 |
| 201005061663 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-109563 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| SR-109562 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
