TACIT KNOWLEDGE, INC.

Company Details

Name:	TACIT KNOWLEDGE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Aug 2014 (10 years ago)
Entity Number:	4621855
County:	New York
Place of Formation:	California
Address:	111 8TH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011
Principal Address:	7171 SOUTHWEST PKWY, BLDG 300, SUITE 400, AUSTIN, TX, United States, 78735
Principal Address ZIP Code:	78735

DOS Process Agent

Name	Role	Address
TACIT KNOWLEDGE, INC.	DOS Process Agent	111 8TH AVENUE, NEW YORK, NY, United States, 10011

Agent

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

Chief Executive Officer

Name	Role	Address
TODD EVERETT	Chief Executive Officer	7171 SOUTHWEST PKWY, BLDG 300, SUITE 400, AUSTIN, TX, United States, 78735

History

Start date	End date	Type	Value
2016-08-02	2018-08-01	Address	2700 VIA FORTUNA, STE. 300, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2016-08-02	2018-08-01	Address	2700 VIA FORTUNA, STE. 300, AUSTIN, TX, 78746, USA (Type of address: Principal Executive Office)
2015-06-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-06-22	2018-08-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-08-14	2015-06-22	Address	27 MAIDEN LANE, 4TH FLR, SAN FRANCISCO, CA, 94108, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-68457	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180801007154	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160802007070	2016-08-02	BIENNIAL STATEMENT	2016-08-01
150622000442	2015-06-22	CERTIFICATE OF CHANGE	2015-06-22
140814000499	2014-08-14	APPLICATION OF AUTHORITY	2014-08-14

Date of last update: 06 Nov 2024

Sources: New York Secretary of State