| Name: | AIRWALLEX US, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Dec 2018 (6 years ago) |
| Entity Number: | 5457594 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| AIRWALLEX US, LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2024-12-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-12-04 | 2024-12-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-11-07 | 2023-12-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-11-07 | 2023-12-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-12 | 2019-11-07 | Address | 75 E W SANTA CLARA STREET, SAN JOSE, CA, 95113, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202006283 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 231204004072 | 2023-12-04 | BIENNIAL STATEMENT | 2022-12-01 |
| 211106000011 | 2021-11-06 | BIENNIAL STATEMENT | 2021-11-06 |
| 191107000198 | 2019-11-07 | CERTIFICATE OF CHANGE | 2019-11-07 |
| 190305000150 | 2019-03-05 | CERTIFICATE OF PUBLICATION | 2019-03-05 |
| 181212000447 | 2018-12-12 | APPLICATION OF AUTHORITY | 2018-12-12 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
