| Name: | VISIBLE MEASURES CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 May 2012 (12 years ago) |
| Entity Number: | 4251743 |
| County: | New York |
| Date of dissolution: | 17 Dec 2019 |
| Place of Formation: | Delaware |
| Address: | 127 WEST 26TH STREET,, UNIT 1200, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 181 BAY STREET, SUITE 320, TORONTO, ON, Canada, M5J-2T3 |
| Principal Address ZIP Code: | M5J-2T3 |
| Name | Role | Address |
|---|---|---|
| VISIBLE MEASURES CORP. | DOS Process Agent | 127 WEST 26TH STREET,, UNIT 1200, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| TAL HAYEK | Chief Executive Officer | 181 BAY STREET, SUITE 320, TORONTO, ON, Canada, M5J-2T3 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-23 | 2018-05-02 | Address | 1460 BROADWAY, NY, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2017-03-23 | 2018-05-02 | Address | 1460 BROADWAY, NY, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2017-03-23 | 2018-05-02 | Address | 100 HIGH STREET, 7TH FLOOR, BOSTON, MA, 02111, USA (Type of address: Service of Process) |
| 2012-05-30 | 2017-03-23 | Address | ATTN: FINANCE DEPARTMENT, 143 SOUTH STREET, 5TH FL., BOSTON, MA, 02111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191217000486 | 2019-12-17 | CERTIFICATE OF MERGER | 2019-12-17 |
| 180502006139 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 170323006182 | 2017-03-23 | BIENNIAL STATEMENT | 2016-05-01 |
| 120530000515 | 2012-05-30 | APPLICATION OF AUTHORITY | 2012-05-30 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
