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MOBILEAPP TRACKING BY TUNE

Company Details

Name: MOBILEAPP TRACKING BY TUNE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 2014 (10 years ago)
Entity Number: 4618480
County: New York
Place of Formation: Delaware
Foreign Legal Name: TUNE, INC.
Fictitious Name: MOBILEAPP TRACKING BY TUNE
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528
Principal Address: 11350 McCormick Road, Plaza 3, Suite 202, Hunt Valley, MD, United States, 21031
Principal Address ZIP Code: 21031

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
BONNIE JEAN WILHELM Chief Executive Officer 11350 MCCORMICK ROAD PLAZA 3, SUITE 202, HUNT VALLEY, MD, United States, 21031

History

Start date End date Type Value
2024-08-15 2024-08-15 Address 11350 MCCORMICK ROAD PLAZA 3, SUITE 202, HUNT VALLEY, MD, 21031, USA (Type of address: Chief Executive Officer)
2024-08-15 2024-08-15 Address 8133 WARDEN AVENUE, 7TH FLOOR, MARKHAM, CAN (Type of address: Chief Executive Officer)
2024-02-13 2024-08-15 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2024-02-13 2024-08-15 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2024-02-13 2024-08-15 Address 8133 WARDEN AVENUE, 7TH FLOOR, MARKHAM, CAN (Type of address: Chief Executive Officer)
2024-02-13 2024-02-13 Address 8133 WARDEN AVENUE, 7TH FLOOR, MARKHAM, CAN (Type of address: Chief Executive Officer)
2020-08-19 2024-02-13 Address 8133 WARDEN AVENUE, 7TH FLOOR, MARKHAM, CAN (Type of address: Chief Executive Officer)
2020-08-17 2024-02-13 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2020-08-17 2024-02-13 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-01-28 2020-08-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240815002196 2024-08-15 BIENNIAL STATEMENT 2024-08-15
240213003718 2024-02-13 CERTIFICATE OF CHANGE BY ENTITY 2024-02-13
220902000311 2022-09-02 BIENNIAL STATEMENT 2022-08-01
200819060050 2020-08-19 BIENNIAL STATEMENT 2020-08-01
200817000339 2020-08-17 CERTIFICATE OF CHANGE 2020-08-17
SR-68394 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180801007157 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160809006621 2016-08-09 BIENNIAL STATEMENT 2016-08-01
140807000331 2014-08-07 APPLICATION OF AUTHORITY 2014-08-07

Date of last update: 06 Nov 2024

Sources: New York Secretary of State