| Name: | CANDRIAM |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2015 (9 years ago) |
| Entity Number: | 4850670 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Luxembourg |
| Foreign Legal Name: | CANDRIAM |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 19-21 route d’Arlon, SERENITY Building Bloc B, STRASSEN, Luxembourg |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GUERRIERO, RENATO | Chief Executive Officer | 19-21 ROUTE D’ARLON, SERENITY BUILDING BLOC B, STRASSEN, Luxembourg |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-14 | 2024-10-14 | Address | 19-21 ROUTE D’ARLON, SERENITY BUILDING BLOC B, STRASSEN, LUX (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2024-10-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-09-28 | 2024-10-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-09-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-09-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-02-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-02-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-11-17 | 2017-02-22 | Address | C/O ROBERT KARMEN, 51 MADISON AVENUE, 10SB, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241014001445 | 2024-10-14 | BIENNIAL STATEMENT | 2024-10-14 |
| 230106002685 | 2023-01-06 | BIENNIAL STATEMENT | 2021-11-01 |
| 220928000638 | 2022-09-26 | CERTIFICATE OF AMENDMENT | 2022-09-26 |
| SR-73590 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-73589 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170222000331 | 2017-02-22 | CERTIFICATE OF CHANGE | 2017-02-22 |
| 151202000084 | 2015-12-02 | CERTIFICATE OF CORRECTION | 2015-12-02 |
| 151117000027 | 2015-11-17 | APPLICATION OF AUTHORITY | 2015-11-17 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
