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THE BINDING SITE, INC.

Company Details

Name: THE BINDING SITE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Sep 2006 (18 years ago)
Entity Number: 3418749
ZIP code: 12205
County: Albany
Place of Formation: California
Address: 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205
Principal Address: 9606 KEARNY VILLA RD, SAN DIEGO, CA, United States, 92126

Agent

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

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
JASON SAK Chief Executive Officer 32476 ENGLISH TURN, AVON LAKE, OH, United States, 44012

History

Start date End date Type Value
2024-09-26 2024-09-26 Address 6730 MESA RIDGE ROAD, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2024-09-26 2024-09-26 Address 32476 ENGLISH TURN, AVON LAKE, OH, 44012, USA (Type of address: Chief Executive Officer)
2024-09-24 2024-09-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-09-24 2024-09-24 Address 6730 MESA RIDGE ROAD, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2024-09-24 2024-09-26 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2024-09-24 2024-09-26 Address 6730 MESA RIDGE ROAD, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2020-09-14 2024-09-24 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-09-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-04 2020-09-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-09-02 2024-09-24 Address 6730 MESA RIDGE ROAD, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240926001076 2024-09-26 BIENNIAL STATEMENT 2024-09-26
240924002673 2024-09-23 CERTIFICATE OF CHANGE BY ENTITY 2024-09-23
220921003536 2022-09-21 BIENNIAL STATEMENT 2022-09-01
200914060528 2020-09-14 BIENNIAL STATEMENT 2020-09-01
SR-44853 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180904009448 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160902006887 2016-09-02 BIENNIAL STATEMENT 2016-09-01
140910002035 2014-09-10 BIENNIAL STATEMENT 2014-09-01
140102000547 2014-01-02 CERTIFICATE OF CHANGE 2014-01-02
100917002777 2010-09-17 BIENNIAL STATEMENT 2010-09-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State