| Name: | EPRIZE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2012 (12 years ago) |
| Entity Number: | 4301095 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | HELLOWORLD, INC. |
| Fictitious Name: | EPRIZE |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 7001 COLUMBIA GATEWAY DRIVE, COLUMBIA, MD, United States, 21046 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| PETE STEIN | Chief Executive Officer | 7001 COLUMBIA GATEWAY DRIVE, COLUMBIA, MD, United States, 21046 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-09-10 | Address | 7001 COLUMBIA GATEWAY DRIVE, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer) |
| 2021-01-05 | 2024-09-10 | Address | 7001 COLUMBIA GATEWAY DRIVE, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer) |
| 2021-01-05 | 2024-09-10 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-01-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-09-27 | 2017-09-29 | Name | EPRIZE, INC. |
| 2012-09-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910001880 | 2024-09-10 | BIENNIAL STATEMENT | 2024-09-10 |
| 220901002277 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 210105061624 | 2021-01-05 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-61672 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170929000370 | 2017-09-29 | CERTIFICATE OF AMENDMENT | 2017-09-29 |
| 120927000089 | 2012-09-27 | APPLICATION OF AUTHORITY | 2012-09-27 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
