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PYMETRICS, INC.

Company Details

Name: PYMETRICS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 2013 (11 years ago)
Entity Number: 4453379
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 11700 Preston Rd, Suite 660-210, Dallas, TX, United States, 75230

DOS Process Agent

Name Role Address
c/o 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 STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
STEVE MARTIN Chief Executive Officer 11700 PRESTON RD, SUITE 660-210, DALLAS, TX, United States, 75230

History

Start date End date Type Value
2024-07-01 2024-07-01 Address 102 MADISON AVE, FLOOR 5, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-07-01 2024-07-01 Address 919 N MARKET ST STE 725, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
2024-06-12 2024-06-12 Address 102 MADISON AVE, FLOOR 5, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-06-12 2024-07-01 Address 11700 PRESTON RD, SUITE 660-210, DALLAS, TX, 75230, USA (Type of address: Chief Executive Officer)
2024-06-12 2024-07-01 Address 919 N MARKET ST STE 725, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2024-06-12 2024-06-12 Address 919 N MARKET ST STE 725, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
2020-03-06 2024-06-12 Address 102 MADISON AVE, FLOOR 5, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2020-03-06 2024-06-12 Address 102 MADISON AVE, FLOOR 5, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-01-22 2020-03-06 Address 27 EAST 28TH STREET, SUITE 15012, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2016-01-22 2020-03-06 Address 27 EAST 28TH STREET, SUITE 15012, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240701033781 2024-06-27 CERTIFICATE OF CHANGE BY ENTITY 2024-06-27
240612003895 2024-06-12 BIENNIAL STATEMENT 2024-06-12
220808002906 2022-08-08 BIENNIAL STATEMENT 2021-08-01
200306061752 2020-03-06 BIENNIAL STATEMENT 2019-08-01
170802007115 2017-08-02 BIENNIAL STATEMENT 2017-08-01
160122006051 2016-01-22 BIENNIAL STATEMENT 2015-08-01
130830000593 2013-08-30 APPLICATION OF AUTHORITY 2013-08-30

Date of last update: 24 Nov 2024

Sources: New York Secretary of State