| Name: | TRUCKAST, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2007 (17 years ago) |
| Entity Number: | 3529330 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 9355 WILSHIRE BLVD / 4TH FLOOR, BEVERLY HILLS, CA, United States, 90210 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TODD DAVIS | Chief Executive Officer | 9355 WILSHIRE BLVD / 4TH FLOOR, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-12 | 2013-06-24 | Address | 9355 WILSHIRE BLVD / 3RD FL, BEVERLY HILLS, CA, 90210, USA (Type of address: Principal Executive Office) |
| 2011-07-12 | 2013-06-24 | Address | 9355 WILSHIRE BLVD / SUITE 350, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2011-07-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-06-25 | 2011-07-12 | Address | 9355 WILSHIRE BLVD, 3RD FL, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2009-06-25 | 2011-07-12 | Address | 9355 WILSHIRE BLVD, 3RD FL, BEVERLY HILLS, CA, 90210, USA (Type of address: Principal Executive Office) |
| 2007-06-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-06-11 | 2011-07-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-47265 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-47264 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130624006294 | 2013-06-24 | BIENNIAL STATEMENT | 2013-06-01 |
| 130612000012 | 2013-06-12 | CERTIFICATE OF AMENDMENT | 2013-06-12 |
| 110712002874 | 2011-07-12 | BIENNIAL STATEMENT | 2011-06-01 |
| 090625002585 | 2009-06-25 | BIENNIAL STATEMENT | 2009-06-01 |
| 070611001187 | 2007-06-11 | APPLICATION OF AUTHORITY | 2007-06-11 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
