| Name: | TIKEHAU CAPITAL NORTH AMERICA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Jan 2018 (7 years ago) |
| Entity Number: | 5274617 |
| ZIP code: | 10005 |
| County: | New York |
| Address: | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND ST.,, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-09 | Address | 122 EAST 42ND ST.,, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2024-01-03 | 2024-01-09 | Address | 122 EAST 42ND ST.,, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-07-31 | 2024-01-03 | Address | 1209 orange street, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 2023-07-31 | 2024-01-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-07-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-07-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-01-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240109002978 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| 240103003542 | 2023-12-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-13 |
| 230731002497 | 2023-07-31 | CERTIFICATE OF MERGER | 2023-07-31 |
| 220308000661 | 2022-03-08 | BIENNIAL STATEMENT | 2022-01-01 |
| 200103061241 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-81757 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-81756 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180329000605 | 2018-03-29 | CERTIFICATE OF PUBLICATION | 2018-03-29 |
| 180126000260 | 2018-01-26 | APPLICATION OF AUTHORITY | 2018-01-26 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
