| Name: | EDENRED GLOBAL REWARDS NORTH AMERICA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 13 Apr 2020 (5 years ago) |
| Date of dissolution: | 17 Nov 2023 |
| Entity Number: | 5737284 |
| ZIP code: | 02451 |
| County: | New York |
| Place of Formation: | Virginia |
| Address: | 265 winter street, 3rd floor, WALTHAM, MA, United States, 02451 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 265 winter street, 3rd floor, WALTHAM, MA, United States, 02451 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-13 | 2023-11-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-04-13 | 2023-11-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231120001074 | 2023-11-17 | SURRENDER OF AUTHORITY | 2023-11-17 |
| 220419000292 | 2022-04-19 | BIENNIAL STATEMENT | 2022-04-01 |
| 200717000011 | 2020-07-17 | CERTIFICATE OF PUBLICATION | 2020-07-17 |
| 200413000343 | 2020-04-13 | APPLICATION OF AUTHORITY | 2020-04-13 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
