| Name: | VOIP360, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2012 (12 years ago) |
| Entity Number: | 4296520 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | One North Wacker Dr. Suite 2500, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| BRETT SCORZA | Chief Executive Officer | ONE NORTH WACKER DR. SUITE 2500, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | ONE NORTH WACKER DR. SUITE 2500, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 550 W ADAMS STREET, SUITE 900, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer) |
| 2020-09-09 | 2024-09-03 | Address | 550 W ADAMS STREET, SUITE 900, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-09-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-09-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-07-24 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-07-24 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-07-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-09-26 | 2020-09-09 | Address | 10300 6TH AVE N, PLYMOUTH, MN, 55441, USA (Type of address: Chief Executive Officer) |
| 2012-09-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903004331 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220906002903 | 2022-09-06 | BIENNIAL STATEMENT | 2022-09-01 |
| 200909060268 | 2020-09-09 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-115954 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115955 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190724000425 | 2019-07-24 | CERTIFICATE OF CHANGE | 2019-07-24 |
| SR-61563 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180904006664 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160902006138 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 140926006359 | 2014-09-26 | BIENNIAL STATEMENT | 2014-09-01 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
