| Name: | BILLING GEEKS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2015 (10 years ago) (Companies founded in May 2015) |
| Entity Number: | 4752399 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 57 WEST 38TH STREET, STE 604, STE 604, NEW YORK, NY, United States, 10018 |
| Principal Address: | 57 WEST 38TH STREET, SUITE 604, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SEAN LILLIS | Agent | 1560 BROADWAY,, SUITE 616, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| SEAN LILLIS | DOS Process Agent | 57 WEST 38TH STREET, STE 604, STE 604, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| SEAN LILLIS | Chief Executive Officer | 57 WEST 38TH STREET, STE 604, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-10 | 2024-05-20 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2024-02-29 | 2024-02-29 | Address | 57 WEST 38TH STREET, STE 604, NEW YORK, NY, 10018, 1917, USA (Type of address: Chief Executive Officer) |
| 2024-02-29 | 2024-04-10 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2024-02-29 | 2024-02-29 | Address | 1560 BROADWAY, SUITE 616, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-02-13 | 2024-02-29 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2023-06-22 | 2024-02-13 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2017-12-29 | 2024-02-29 | Address | 1560 BROADWAY,, SUITE 616, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2017-09-11 | 2024-02-29 | Address | 1560 BROADWAY, SUITE 616, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2017-09-11 | 2024-02-29 | Address | 1560 BROADWAY, SUITE 616, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2015-05-04 | 2017-12-29 | Address | 157 COLUMBUS AVE, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240229000862 | 2024-02-29 | BIENNIAL STATEMENT | 2024-02-29 |
| 171229000382 | 2017-12-29 | CERTIFICATE OF CHANGE | 2017-12-29 |
| 170911006114 | 2017-09-11 | BIENNIAL STATEMENT | 2017-05-01 |
| 150504000036 | 2015-05-04 | CERTIFICATE OF INCORPORATION | 2015-05-04 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
