| Name: | MYBUYS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jan 2008 (17 years ago) |
| Date of dissolution: | 29 Jun 2020 |
| Entity Number: | 3624107 |
| ZIP code: | 60188 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 1201 HANCOCK STREET, CAROL STREAM, IL, United States, 60188 |
| Principal Address: | 101 N MAIN ST 6TH FL, ANN ARBOR, MI, United States, 48104 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1201 HANCOCK STREET, CAROL STREAM, IL, United States, 60188 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES GREEN | Chief Executive Officer | 360 PARK AVE S 19TH FL, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-03 | 2020-06-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-06-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-01-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-01-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-01-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-08-05 | 2016-06-01 | Address | 411 BOREL AVE, STE 100, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer) |
| 2011-09-16 | 2014-08-05 | Address | 411 BOREL AVE, STE 100, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer) |
| 2011-09-16 | 2016-06-01 | Address | 411 BORELL AVE, STE 100, SAN MATEO, CA, 94402, USA (Type of address: Principal Executive Office) |
| 2010-02-16 | 2011-09-16 | Address | ONE LAGOON DR, #120, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer) |
| 2010-02-16 | 2011-09-16 | Address | ONE LAGOON DR, #120, REDWOOD CITY, CA, 94065, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200629000518 | 2020-06-29 | SURRENDER OF AUTHORITY | 2020-06-29 |
| 200103060538 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-49111 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-49110 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180103006926 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160601007544 | 2016-06-01 | BIENNIAL STATEMENT | 2016-01-01 |
| 160114000373 | 2016-01-14 | CERTIFICATE OF CHANGE | 2016-01-14 |
| 140805002247 | 2014-08-05 | BIENNIAL STATEMENT | 2014-01-01 |
| 120207002270 | 2012-02-07 | BIENNIAL STATEMENT | 2012-01-01 |
| 110916002707 | 2011-09-16 | AMENDMENT TO BIENNIAL STATEMENT | 2010-01-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
