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CHANGING MARKETS (US), INC.

Company Details

Name: CHANGING MARKETS (US), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jul 2015 (10 years ago)
Date of dissolution: 06 Sep 2024
Entity Number: 4790353
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 40 west 37th st.,, suite 1000, NEW YORK, NY, United States, 10018
Principal Address: 40 WEST 37TH STREET, SUITE 1000, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PAUL GILDING Chief Executive Officer 40 WEST 37TH STREET, SUITE 1000, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 40 west 37th st.,, suite 1000, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-09-06 2024-09-06 Address 45 WEST 36TH STREET, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-09-06 2024-09-06 Address 40 WEST 37TH STREET, SUITE 1000, NEW YORK, NY, 10018, 7311, USA (Type of address: Chief Executive Officer)
2024-02-13 2024-09-06 Address 40 WEST 37TH STREET, SUITE 1000, NEW YORK, NY, 10018, 7311, USA (Type of address: Chief Executive Officer)
2024-02-13 2024-09-06 Address 45 WEST 36TH STREET, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-13 2024-02-13 Address 40 WEST 37TH STREET, SUITE 1000, NEW YORK, NY, 10018, 7311, USA (Type of address: Chief Executive Officer)
2024-02-13 2024-02-13 Address 45 WEST 36TH STREET, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-13 2024-09-06 Address 40 west 37th st.,, suite 1000, NEW YORK, NY, 10018, 7311, USA (Type of address: Service of Process)
2024-02-13 2024-09-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-13 2024-02-13 Address 40 west 37th st.,, suite 1000, NEW YORK, NY, 10018, 7311, USA (Type of address: Service of Process)
2023-10-13 2023-10-13 Address 45 WEST 36TH STREET, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240906001210 2024-09-06 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-09-06
240213003084 2024-02-13 BIENNIAL STATEMENT 2024-02-13
231013001799 2023-10-11 CERTIFICATE OF CHANGE BY ENTITY 2023-10-11
220811002521 2022-08-11 BIENNIAL STATEMENT 2021-07-01
190212060833 2019-02-12 BIENNIAL STATEMENT 2017-07-01
150716000137 2015-07-16 CERTIFICATE OF INCORPORATION 2015-07-16

Date of last update: 14 Jan 2025

Sources: New York Secretary of State