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MOVEPLAN (USA), INC.

MOVEPLAN (USA), INC.

Company Details

Name:	MOVEPLAN (USA), INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Feb 2008 (17 years ago)
Entity Number:	3638096
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST, NEW YORK, NY, United States, 10005
Principal Address:	101 Federal Street, Suite 1900, Boston, MA, United States, 02110

Agent

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

DOS Process Agent

Name	Role	Address
MOVEPLAN (USA), INC.	DOS Process Agent	28 LIBERTY ST, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
CATHY REILLY	Chief Executive Officer	101 FEDERAL STREET, SUITE 1900, BOSTON, MA, United States, 02110

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	225 FRANKLIN STREET, FL 26, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	101 FEDERAL STREET, SUITE 1900, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2020-02-03	2024-02-01	Address	225 FRANKLIN STREET, FL 26, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2020-02-03	2024-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-01	2020-02-03	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-02-01	2020-02-03	Address	225 FRANKLIN STREET, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2018-02-01	2020-02-03	Address	225 FRANKLIN STREET, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)
2016-02-01	2018-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-02-01	2018-02-01	Address	225 FRANKLIN ST, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2015-09-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-09-17	2016-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-02-29	2018-02-01	Address	225 FRANKLIN ST, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)
2012-02-29	2016-02-01	Address	225 FRANKLIN ST, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2010-03-24	2012-02-29	Address	225 FRANKLIN ST, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2010-03-24	2012-02-29	Address	225 FRANKLIN ST, BOSTON, MA, 02110, 2804, USA (Type of address: Principal Executive Office)
2008-02-29	2015-09-17	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240201037733	2024-02-01	BIENNIAL STATEMENT	2024-02-01
220211000264	2022-02-11	BIENNIAL STATEMENT	2022-02-11
200203060028	2020-02-03	BIENNIAL STATEMENT	2020-02-01
SR-49338	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180201007288	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160201006983	2016-02-01	BIENNIAL STATEMENT	2016-02-01
150917000278	2015-09-17	CERTIFICATE OF CHANGE	2015-09-17
140205006119	2014-02-05	BIENNIAL STATEMENT	2014-02-01
120229006005	2012-02-29	BIENNIAL STATEMENT	2012-02-01
100324002401	2010-03-24	BIENNIAL STATEMENT	2010-02-01
080229000278	2008-02-29	APPLICATION OF AUTHORITY	2008-02-29

Date of last update: 27 Nov 2024

Sources: New York Secretary of State