| Name: | SHOWPAD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2013 (11 years ago) (Companies founded in June 2013) |
| Entity Number: | 4412242 |
| ZIP code: | 19901 (Companies in New York, 19901) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Principal Address: | 1 N STATE STREET, 11TH FLOOR, Chicago, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| PIETERJAN BOUTEN | Chief Executive Officer | 1 N STATE ST, 11TH FLOOR, CHICAGO, IL, United States, 60602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-20 | 2023-06-20 | Address | 580 MARKET STREET, 4TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2023-06-20 | Address | 1 N STATE ST FL 10, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2023-06-20 | Address | 1 N STATE ST, 11TH FLOOR, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer) |
| 2015-07-16 | 2023-06-20 | Address | 580 MARKET STREET, 4TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2013-06-04 | 2023-06-20 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230620001824 | 2023-06-20 | BIENNIAL STATEMENT | 2023-06-01 |
| 210707000866 | 2021-07-07 | BIENNIAL STATEMENT | 2021-07-07 |
| 190619060215 | 2019-06-19 | BIENNIAL STATEMENT | 2019-06-01 |
| 150716006219 | 2015-07-16 | BIENNIAL STATEMENT | 2015-06-01 |
| 130604000061 | 2013-06-04 | APPLICATION OF AUTHORITY | 2013-06-04 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
