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MOBILEASE, INC.

MOBILEASE, INC.

Company Details

Name:	MOBILEASE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 May 2012 (13 years ago)
Entity Number:	4243972
ZIP code:	12260
County:	Albany
Place of Formation:	Texas
Principal Address:	3815 DACOMA STREET, HOUSTON, TX, United States, 77092
Address:	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

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

Chief Executive Officer

Name	Role	Address
THOMAS PETER JOHNSON	Chief Executive Officer	3815 DACOMA STREET, HOUSTON, TX, United States, 77092

History

Start date	End date	Type	Value
2024-10-15	2024-10-15	Address	3815 DACOMA STREET, HOUSTON, TX, 77092, USA (Type of address: Chief Executive Officer)
2024-05-01	2024-10-15	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-05-01	2024-05-01	Address	3815 DACOMA STREET, HOUSTON, TX, 77092, USA (Type of address: Chief Executive Officer)
2024-05-01	2024-10-15	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-05-01	2024-10-15	Address	3815 DACOMA STREET, HOUSTON, TX, 77092, USA (Type of address: Chief Executive Officer)
2020-05-04	2024-05-01	Address	3815 DACOMA STREET, HOUSTON, TX, 77092, USA (Type of address: Chief Executive Officer)
2016-04-21	2020-05-04	Address	3815 DACOMA STREET, HOUSTON, TX, 77092, USA (Type of address: Chief Executive Officer)
2015-12-31	2024-05-01	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2015-12-31	2024-05-01	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2012-05-10	2015-12-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-05-10	2015-12-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241015003316	2024-10-03	CERTIFICATE OF CHANGE BY AGENT	2024-10-03
240501030758	2024-05-01	BIENNIAL STATEMENT	2024-05-01
220502000213	2022-05-02	BIENNIAL STATEMENT	2022-05-01
200504060239	2020-05-04	BIENNIAL STATEMENT	2020-05-01
180502006037	2018-05-02	BIENNIAL STATEMENT	2018-05-01
160525002053	2016-05-25	BIENNIAL STATEMENT	2016-05-01
160421006208	2016-04-21	BIENNIAL STATEMENT	2014-05-01
151231000306	2015-12-31	CERTIFICATE OF CHANGE	2015-12-31
120510000737	2012-05-10	APPLICATION OF AUTHORITY	2012-05-10

Date of last update: 25 Nov 2024

Sources: New York Secretary of State