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GIVESMART US, INC.

Company Details

Name: GIVESMART US, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Aug 2013 (11 years ago)
Entity Number: 4441198
County: New York
Place of Formation: Georgia
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 9620 Executive Center Dr N, Suite 200, ST PETERSBURG, FL, United States, 33702
Principal Address ZIP Code: 33702

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DAVID WIRTA Chief Executive Officer 9620 EXECUTIVE CENTER DR N, STE 200, ST PETERSBURG, FL, United States, 33702

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 9620 EXECUTIVE CENTER DR N, STE 200, ST PETERSBURG, FL, 33702, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 900 CIRCLE 75 PARKWAY, SUITE 200, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2019-08-01 2023-08-01 Address 900 CIRCLE 75 PARKWAY, SUITE 200, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2019-08-01 2023-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-08-02 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-01-19 2019-08-01 Address CHESIL COURT, 85 CHELSEA MANOR STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2016-01-19 2017-08-02 Address 2839 PACES FERRY ROAD SE, SUITE 1250, ATLANTA, GA, 30339, 5797, USA (Type of address: Principal Executive Office)
2013-08-05 2017-08-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801005235 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210818000399 2021-08-18 BIENNIAL STATEMENT 2021-08-18
190801061366 2019-08-01 BIENNIAL STATEMENT 2019-08-01
SR-64449 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-64448 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170802007183 2017-08-02 BIENNIAL STATEMENT 2017-08-01
160119006241 2016-01-19 BIENNIAL STATEMENT 2015-08-01
130805001054 2013-08-05 APPLICATION OF AUTHORITY 2013-08-05

Date of last update: 07 Nov 2024

Sources: New York Secretary of State