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TRUPHONE, INC.

Company Details

Name: TRUPHONE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Aug 2011 (13 years ago) (Companies founded in August 2011)
Entity Number: 4129213
ZIP code: 19801 (Companies in New York, 19801)
County: New York
Place of Formation: Delaware
Address: 1200 Orange Street, Wilmington, DE, United States, 19801
Principal Address: 4819 EMPEROR BLVD., SUITE 400, DURHAM, NC, United States, 27703

Agent

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

Chief Executive Officer

Name Role Address
RICHARD STUPANSKY, JR. Chief Executive Officer 4819 EMPEROR BLVD., SUITE 400, DURHAM, NC, United States, 27703

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 1200 Orange Street, Wilmington, DE, United States, 19801

History

Start date End date Type Value
2023-08-03 2023-08-03 Address 4819 EMPEROR BLVD., SUITE 400, DURHAM, NC, 27703, USA (Type of address: Chief Executive Officer)
2023-05-17 2023-08-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-17 2023-08-03 Address 4819 EMPEROR BLVD., Suite 400, Durham, NC, 27703, USA (Type of address: Service of Process)
2023-05-17 2023-05-17 Address 4819 EMPEROR BLVD., SUITE 400, DURHAM, NC, 27703, USA (Type of address: Chief Executive Officer)
2023-05-17 2023-08-03 Address 4819 EMPEROR BLVD., SUITE 400, DURHAM, NC, 27703, USA (Type of address: Chief Executive Officer)
2020-02-13 2023-05-17 Address 4819 EMPEROR BLVD., SUITE 400, DURHAM, NC, 27703, USA (Type of address: Service of Process)
2019-01-28 2023-05-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-02-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-08-25 2023-05-17 Address 4819 EMPEROR BLVD., SUITE 400, DURHAM, NC, 27703, USA (Type of address: Chief Executive Officer)
2015-08-04 2019-01-28 Address 111 EIGHTH AVENUE, 4309 EMPEROR DR. SUITE 325, NEW YORK, NC, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230803000100 2023-08-03 BIENNIAL STATEMENT 2023-08-01
230517004480 2023-05-17 BIENNIAL STATEMENT 2021-08-01
200213060012 2020-02-13 BIENNIAL STATEMENT 2019-08-01
SR-58239 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-58240 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170825006009 2017-08-25 BIENNIAL STATEMENT 2017-08-01
150804006391 2015-08-04 BIENNIAL STATEMENT 2015-08-01
130813006460 2013-08-13 BIENNIAL STATEMENT 2013-08-01
120803000520 2012-08-03 CERTIFICATE OF AMENDMENT 2012-08-03
110811000019 2011-08-11 APPLICATION OF AUTHORITY 2011-08-11

Date of last update: 07 Nov 2024

Sources: New York Secretary of State