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MICROSOFT MOBILE INC.

Company Details

Name: MICROSOFT MOBILE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 2001 (24 years ago) (Companies founded in January 2001)
Entity Number: 2597759
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: ONE MICROSOFT WAY, REDMOND, WA, United States, 98052
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KEITH R. DOLLIVER Chief Executive Officer ONE MICROSOFT WAY, REDMOND, WA, United States, 98052

History

Start date End date Type Value
2017-01-24 2019-01-02 Address ONE MICROSOFT WAY, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)
2015-01-06 2017-01-24 Address 1065 LA AVENIDA, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Principal Executive Office)
2015-01-06 2017-01-24 Address 1065 LA AVENIDA, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2013-01-09 2015-01-06 Address 200 S. MATHILDA AVENUE, SUNNYVALE, CA, 94086, USA (Type of address: Chief Executive Officer)
2013-01-09 2015-01-06 Address 200 S. MATHILDA AVENUE, SUNNYVALE, CA, 94086, USA (Type of address: Principal Executive Office)
2012-11-01 2014-05-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-20 2014-05-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-02-03 2013-01-09 Address 102 CORPORATE PARK DRIVE, M/C 4-452, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
2009-02-03 2013-01-09 Address 102 CORPORATE PARK DRIVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2005-03-02 2009-02-03 Address 6000 CONNECTION DRIVE, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230124002032 2023-01-24 BIENNIAL STATEMENT 2023-01-01
210114060166 2021-01-14 BIENNIAL STATEMENT 2021-01-01
190102060542 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170124006047 2017-01-24 BIENNIAL STATEMENT 2017-01-01
150512000674 2015-05-12 CERTIFICATE OF AMENDMENT 2015-05-12
150106006566 2015-01-06 BIENNIAL STATEMENT 2015-01-01
140512000373 2014-05-12 CERTIFICATE OF CHANGE 2014-05-12
130109006527 2013-01-09 BIENNIAL STATEMENT 2013-01-01
121101000756 2012-11-01 CERTIFICATE OF CHANGE (BY AGENT) 2012-11-01
120720001029 2012-07-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-20

Date of last update: 11 Nov 2024

Sources: New York Secretary of State