CANDRIAM
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| Name: | CANDRIAM |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2015 (10 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) |
| 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 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State