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SEQUOIA CONCEPTS, INC.

Company Details

Name: SEQUOIA CONCEPTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 2007 (17 years ago) (Companies founded in June 2007)
Entity Number: 3529679
ZIP code: 12260 (Companies in Albany, 12260)
County: Albany
Place of Formation: California
Principal Address: 28632 ROADSIDE DRIVE, SUITE 115, AGOURA HILLS, CA, United States, 91301
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Contact Details

Phone +1 818-409-6000

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUe, suite 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
ROY DUPLESSIS Chief Executive Officer 28632 ROADSIDE DRIVE, SUITE 115, AGOURA HILLS, CA, United States, 91301

Licenses

Number Status Type Date End date
2023548-DCA Active Business 2015-05-29 2025-01-31
1277416-DCA Inactive Business 2008-02-12 2015-01-31

History

Start date End date Type Value
2024-10-15 2024-10-15 Address 28632 ROADSIDE DRIVE, SUITE 115, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer)
2024-10-15 2024-10-15 Address 28632 ROADSIDE DRIVE, SUITE 110, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer)
2023-06-16 2024-10-15 Address 28632 ROADSIDE DRIVE, SUITE 115, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer)
2023-06-16 2024-10-15 Address SUITE 700, 99 WASHINGTON AVENUE, ALBANY, CA, 12260, USA (Type of address: Service of Process)
2023-06-16 2024-10-15 Address 99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-06-16 2023-06-16 Address 28632 ROADSIDE DRIVE, SUITE 115, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer)
2023-06-16 2024-10-15 Address 28632 ROADSIDE DRIVE, SUITE 110, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer)
2023-06-16 2023-06-16 Address 28632 ROADSIDE DRIVE, SUITE 110, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer)
2021-06-04 2023-06-16 Address SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, CA, 12260, USA (Type of address: Service of Process)
2015-10-29 2023-06-16 Address 99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241015003548 2024-10-03 CERTIFICATE OF CHANGE BY AGENT 2024-10-03
230616002441 2023-06-16 BIENNIAL STATEMENT 2023-06-01
210604060634 2021-06-04 BIENNIAL STATEMENT 2021-06-01
190604061318 2019-06-04 BIENNIAL STATEMENT 2019-06-01
170714006135 2017-07-14 BIENNIAL STATEMENT 2017-06-01
151029000105 2015-10-29 CERTIFICATE OF CHANGE 2015-10-29
150602006729 2015-06-02 BIENNIAL STATEMENT 2015-06-01
130613006274 2013-06-13 BIENNIAL STATEMENT 2013-06-01
110706002736 2011-07-06 BIENNIAL STATEMENT 2011-06-01
090727000409 2009-07-27 CERTIFICATE OF CHANGE 2009-07-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3587658 RENEWAL INVOICED 2023-01-25 150 Debt Collection Agency Renewal Fee
3287162 RENEWAL INVOICED 2021-01-25 150 Debt Collection Agency Renewal Fee
2970126 RENEWAL INVOICED 2019-01-29 150 Debt Collection Agency Renewal Fee
2523229 RENEWAL INVOICED 2016-12-30 150 Debt Collection Agency Renewal Fee
2281134 LICENSEDOC15 INVOICED 2016-02-19 15 License Document Replacement
2089038 LICENSE INVOICED 2015-05-26 150 Debt Collection License Fee
892296 CNV_TFEE INVOICED 2013-02-01 3.740000009536743 WT and WH - Transaction Fee
892295 RENEWAL INVOICED 2013-02-01 150 Debt Collection Agency Renewal Fee
892297 CNV_TFEE INVOICED 2010-12-20 3 WT and WH - Transaction Fee
892298 RENEWAL INVOICED 2010-12-20 150 Debt Collection Agency Renewal Fee

Date of last update: 09 Nov 2024

Sources: New York Secretary of State