| Name: | BASIS TECHNOLOGIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2014 (10 years ago) |
| Entity Number: | 4620794 |
| ZIP code: | 23060 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4470 COX ROAD, SUITE 250, GLEN ALLEN, VA, United States, 23060 |
| Principal Address: | 909 Lake Carolyn Pkwy, SUITE 1850, Irving, TX, United States, 75039 |
| Name | Role | Address |
|---|---|---|
| ATT: STEVEN PIASCIK | DOS Process Agent | 4470 COX ROAD, SUITE 250, GLEN ALLEN, VA, United States, 23060 |
| Name | Role | Address |
|---|---|---|
| MARTIN METCALF | Chief Executive Officer | 1 ARLINGTON WAY, BRACKNELL BERKSHIRE, United Kingdom, RG12 1WA |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-23 | 2024-08-23 | Address | 1 ARLINGTON WAY, BRACKNELL BERKSHIRE, GBR (Type of address: Chief Executive Officer) |
| 2024-08-23 | 2024-08-23 | Address | 23 SHEEN ROAD, RICHMOND, GBR (Type of address: Chief Executive Officer) |
| 2020-08-05 | 2024-08-23 | Address | 4470 COX ROAD, SUITE 250, GLEN ALLEN, VA, 23060, USA (Type of address: Service of Process) |
| 2020-08-05 | 2024-08-23 | Address | 23 SHEEN ROAD, RICHMOND, GBR (Type of address: Chief Executive Officer) |
| 2018-08-08 | 2020-08-05 | Address | 2870 MONTREAUX DRIVE, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2016-08-03 | 2018-08-08 | Address | 1055 WESTLAKES DRIVE, 3RD FLOOR, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer) |
| 2016-08-03 | 2018-08-08 | Address | 1055 WESTLAKES DRIVE, 3RD FLOOR, BERWYN, PA, 19312, USA (Type of address: Principal Executive Office) |
| 2014-08-13 | 2020-08-05 | Address | 4470 COX ROAD, SUITE 250, GLEN ALLEN, VA, 23060, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240823002472 | 2024-08-23 | BIENNIAL STATEMENT | 2024-08-23 |
| 220817001612 | 2022-08-17 | BIENNIAL STATEMENT | 2022-08-01 |
| 200805061275 | 2020-08-05 | BIENNIAL STATEMENT | 2020-08-01 |
| 180808006468 | 2018-08-08 | BIENNIAL STATEMENT | 2018-08-01 |
| 160803006722 | 2016-08-03 | BIENNIAL STATEMENT | 2016-08-01 |
| 140813000072 | 2014-08-13 | APPLICATION OF AUTHORITY | 2014-08-13 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
