| Name: | OCTUS INTELLIGENCE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2013 (12 years ago) |
| Entity Number: | 4340236 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 11 EAST 26TH STREET, 12TH FL, NEW YORK, NY, United States, 10010 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7LRW9 | Active | Non-Manufacturer | 2016-04-28 | 2024-03-19 | 2029-03-19 | 2025-03-15 | |||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||
| POC | EMILY RUDA |
| Phone | +1 646-862-6394 |
| Address | 11 E 26TH ST FL 12, NEW YORK, NY, 10010 1440, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | |
|---|---|
| Vendor Certified | 2024-03-19 |
| CAGE number | U20Z4 |
| Company Name | PERMIRA HOLDINGS LIMITED |
| CAGE Last Updated | 2023-03-12 |
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2024-03-19 |
| CAGE number | 9HBM2 |
| Company Name | SPIRIT RR PARENT, INC. |
| CAGE Last Updated | 2024-02-29 |
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| REORG RESEARCH, INC. | DOS Process Agent | 11 EAST 26TH STREET, 12TH FL, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| KENT COLLIER | Chief Executive Officer | 11 EAST 26TH STREET, 12TH FL, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-14 | 2024-11-14 | Address | 11 EAST 26TH STREET, 12TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2021-01-06 | 2024-11-14 | Address | 11 EAST 26TH STREET, 12TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2017-01-03 | 2021-01-06 | Address | 11 EAST 26TH STREET, 12TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2017-01-03 | 2024-11-14 | Address | 11 EAST 26TH STREET, 12TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2016-08-22 | 2017-01-03 | Address | 1140 BROADWAY, SUITE 201, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2016-08-22 | 2017-01-03 | Address | 1140 BROADWAY, SUITE 201, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2014-02-25 | 2017-01-03 | Address | 1140 BROADWAY, SUITE 201, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2013-01-03 | 2014-02-25 | Address | 118A FULTON STREET, #112, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241114002889 | 2024-11-13 | CERTIFICATE OF AMENDMENT | 2024-11-13 |
| 230110000176 | 2023-01-10 | BIENNIAL STATEMENT | 2023-01-01 |
| 210106062135 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 190109060888 | 2019-01-09 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103008500 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 160822006133 | 2016-08-22 | BIENNIAL STATEMENT | 2015-01-01 |
| 140225000490 | 2014-02-25 | CERTIFICATE OF CHANGE | 2014-02-25 |
| 130103000161 | 2013-01-03 | APPLICATION OF AUTHORITY | 2013-01-03 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
