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FACTOR LEGAL

Company Details

Name: FACTOR LEGAL
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 2019 (6 years ago)
Entity Number: 5502536
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: FACTOR LAW INC.
Fictitious Name: FACTOR LEGAL
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 33 WEST MONROE STREET, SUITE 400, CHICAGO, IL, United States, 60603

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
VARUN MEHTA Chief Executive Officer 33 WEST MONROE STREET, SUITE 400, CHICAGO, IL, United States, 60603

History

Start date End date Type Value
2023-04-12 2023-04-12 Address 33 WEST MONROE STREET, SUITE 400, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2021-02-17 2023-04-12 Address 33 WEST MONROE STREET, SUITE 400, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2019-02-27 2020-04-16 Name ARDENT MANAGED SOLUTIONS INC.
2019-02-27 2023-04-12 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-02-27 2023-04-12 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230412001504 2023-04-12 BIENNIAL STATEMENT 2023-02-01
210217060100 2021-02-17 BIENNIAL STATEMENT 2021-02-01
200416000084 2020-04-16 CERTIFICATE OF AMENDMENT 2020-04-16
190227000203 2019-02-27 APPLICATION OF AUTHORITY 2019-02-27

Date of last update: 13 Jan 2025

Sources: New York Secretary of State