| Name: | RATEGENIUS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2014 (11 years ago) |
| Entity Number: | 4534118 |
| ZIP code: | 78758 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 9300 United Drive Ste 180, 18TH FLOOR, Austin, TX, United States, 78758 |
| Principal Address: | 9300 UNITED DRIVE, SUITE 180, ATTN: LEGAL AND COMPLIANCE DE, AUSTIN, TX, United States, 78758 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 9300 United Drive Ste 180, 18TH FLOOR, Austin, TX, United States, 78758 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| JEFFREY HUTCHESON | Chief Executive Officer | 8055 E. TUFTS AVE, SUITE 1100, DENVER, CO, United States, 80237 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-02 | 2024-02-02 | Address | 9300 UNITED DRIVE, SUITE 180, AUSTIN, TX, 78758, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-02-02 | Address | 8055 E. TUFTS AVE, SUITE 1100, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer) |
| 2020-02-05 | 2024-02-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-02-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2020-02-05 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2016-06-24 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-06-24 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2016-06-14 | 2024-02-02 | Address | 9300 UNITED DRIVE, SUITE 180, AUSTIN, TX, 78758, USA (Type of address: Chief Executive Officer) |
| 2016-06-14 | 2016-06-24 | Address | 10 EAST 40TH STREET, 11TH FLOOR, NEW YORK, TX, 10016, USA (Type of address: Service of Process) |
| 2016-06-14 | 2020-02-05 | Address | SUITE 180, AUSTIN, TX, 78758, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202003853 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 220201000734 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200205060441 | 2020-02-05 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-114723 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114724 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180205006457 | 2018-02-05 | BIENNIAL STATEMENT | 2018-02-01 |
| 160624000138 | 2016-06-24 | CERTIFICATE OF CHANGE | 2016-06-24 |
| 160614006550 | 2016-06-14 | BIENNIAL STATEMENT | 2016-02-01 |
| 140225000127 | 2014-02-25 | APPLICATION OF AUTHORITY | 2014-02-25 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
