BRAINSPACE CORPORATION

Company Details

Name:	BRAINSPACE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Sep 2014 (10 years ago)
Entity Number:	4643623
County:	Rockland
Place of Formation:	Texas
Address:	15 NORTH MILL STREET, NYACK, NY, United States, 10960
Address ZIP Code:	10960
Principal Address:	Wendell Jisa, 145 S. Wells, Suite 500, Chicago, IL, United States, 60606
Principal Address ZIP Code:	60606

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK	DOS Process Agent	15 NORTH MILL STREET, NYACK, NY, United States, 10960

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK	Agent	15 NORTH MILL STREET, NYACK, NY, 10960

Chief Executive Officer

Name	Role	Address
WENDELL JISA	Chief Executive Officer	145 S. WELLS, SUITE 500, CHICAGO, IL, United States, 60606

History

Start date	End date	Type	Value
2024-09-10	2024-09-10	Address	145 S. WELLS, SUITE 500, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2024-09-10	2024-09-10	Address	2333 PONCE DE LEON BLVD., SUITE 900, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2023-07-21	2023-07-21	Address	2333 PONCE DE LEON BLVD., SUITE 900, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2023-07-21	2024-09-10	Address	2333 PONCE DE LEON BLVD., SUITE 900, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2023-07-21	2024-09-10	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2023-07-21	2024-09-10	Address	145 S. WELLS, SUITE 500, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2023-07-21	2024-09-10	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2023-07-21	2023-07-21	Address	145 S. WELLS, SUITE 500, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2020-09-01	2023-07-21	Address	2333 PONCE DE LEON BLVD., SUITE 900, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2019-02-08	2020-09-01	Address	2333 PONCE DE LEON BLVD., SUITE 900, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2018-05-30	2023-07-21	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-05-30	2023-07-21	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2017-05-17	2019-02-08	Address	15601 DALLAS PARKWAY, SUITE 1000, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2017-05-17	2019-02-08	Address	15601 DALLAS PARKWAY, SUITE 1000, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office)
2017-03-02	2018-05-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-03-02	2018-05-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-09-30	2017-03-02	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240910003184	2024-09-10	BIENNIAL STATEMENT	2024-09-10
230721000927	2023-07-21	BIENNIAL STATEMENT	2022-09-01
200901060575	2020-09-01	BIENNIAL STATEMENT	2020-09-01
190208060304	2019-02-08	BIENNIAL STATEMENT	2018-09-01
180530000476	2018-05-30	CERTIFICATE OF CHANGE	2018-05-30
170517006286	2017-05-17	BIENNIAL STATEMENT	2016-09-01
170302000016	2017-03-02	CERTIFICATE OF CHANGE	2017-03-02
140930000009	2014-09-30	APPLICATION OF AUTHORITY	2014-09-30

Date of last update: 06 Nov 2024

Sources: New York Secretary of State