| Name: | CURRENTCHOICE, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2010 (14 years ago) |
| Entity Number: | 4027342 |
| ZIP code: | 02421 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | 46 MUNROE ROAD, LEXINGTON, MA, United States, 02421 |
| Name | Role | Address |
|---|---|---|
| ALAN LEHMANN | Chief Executive Officer | 46 MUNROE ROAD, LEXINGTON, MA, United States, 02421 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-26 | 2018-10-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-11-26 | 2019-01-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-12-03 | 2014-12-01 | Address | 46 MONROE ROAD, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer) |
| 2012-12-03 | 2014-12-01 | Address | 46 MONROE ROAD, LEXINGTON, MA, 02421, USA (Type of address: Principal Executive Office) |
| 2012-06-25 | 2013-11-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-12-07 | 2012-06-25 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190103000617 | 2019-01-03 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-01-03 |
| 181025000474 | 2018-10-25 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-11-24 |
| 161221006054 | 2016-12-21 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201006598 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 131126000125 | 2013-11-26 | CERTIFICATE OF CHANGE | 2013-11-26 |
| 121203006104 | 2012-12-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 120625000356 | 2012-06-25 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-25 |
| 101207000134 | 2010-12-07 | APPLICATION OF AUTHORITY | 2010-12-07 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
