| Name: | SQUAREPOINT US LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Nov 2014 (10 years ago) |
| Entity Number: | 4661411 |
| ZIP code: | 19807 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SQUAREPOINT LLC |
| Fictitious Name: | SQUAREPOINT US LLC |
| Address: | 4001 Kennett Pike, Suite 302, WILMINGTON, DE, United States, 19807 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| MAPLES FIDUCIARY SERVICES (DELAWARE) INC. | DOS Process Agent | 4001 Kennett Pike, Suite 302, WILMINGTON, DE, United States, 19807 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-11 | 2024-11-05 | Address | 4001 Kennett Pike, Suite 302, WILMINGTON, DE, 19807, USA (Type of address: Service of Process) |
| 2023-12-11 | 2024-11-05 | Address | NY, USA (Type of address: Registered Agent) |
| 2023-08-16 | 2023-12-11 | Address | 4001 kennett pike,, suite 302, WILMINGTON, DE, 19807, USA (Type of address: Service of Process) |
| 2020-07-01 | 2023-08-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-07-01 | 2023-12-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-11-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-11-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241105001341 | 2024-11-05 | BIENNIAL STATEMENT | 2024-11-05 |
| 231211002374 | 2023-12-11 | BIENNIAL STATEMENT | 2022-11-01 |
| 230816000852 | 2023-08-15 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-15 |
| 200701000450 | 2020-07-01 | CERTIFICATE OF CHANGE | 2020-07-01 |
| SR-69301 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-69300 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 141105000032 | 2014-11-05 | APPLICATION OF AUTHORITY | 2014-11-05 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
