| Name: | ARICENT HOLDINGS LUXEMBOURG |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2016 (8 years ago) |
| Entity Number: | 5045898 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Luxembourg |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2, RUE EDWARD STEICHEN, LUXEMBOURG, Luxembourg, L-2540 |
| 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 |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 2, RUE EDWARD STEICHEN, LUXEMBOURG, Luxembourg, L-2540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-18 | 2020-12-30 | Address | 2, RUE EDWARD STEICHEN, XXXXX, LUX (Type of address: Chief Executive Officer) |
| 2016-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-12-01 | 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 |
|---|---|---|---|
| 201230060173 | 2020-12-30 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-77113 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-77114 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181218006774 | 2018-12-18 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201000222 | 2016-12-01 | APPLICATION OF AUTHORITY | 2016-12-01 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
