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COMMERCETOOLS, INC.

Company Details

Name: COMMERCETOOLS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 2015 (9 years ago)
Entity Number: 4773991
County: New York
Place of Formation: Delaware
Address: 1 East High Street, BALLSTON SPA, NY, United States, 12020
Address ZIP Code: 12020
Principal Address: 324 Blackwell Street, Suite 120, Dur, NC, United States, 10018
Principal Address ZIP Code: 10018

Agent

Name Role Address
global virtual agent services, inc. Agent 1 east high street, BALLSTON SPA, NY, 12020

DOS Process Agent

Name Role Address
GLOBAL VIRTUAL AGENT SERVICES, INC. DOS Process Agent 1 East High Street, BALLSTON SPA, NY, United States, 12020

Chief Executive Officer

Name Role Address
DIRK HOERIG Chief Executive Officer 324 BLACKWELL STREET, SUITE 120, DURHAM, NC, United States, 27701

History

Start date End date Type Value
2023-08-23 2023-08-23 Address 324 BLACKWELL STREET, SUITE 120, DURHAM, NC, 27701, USA (Type of address: Chief Executive Officer)
2023-08-23 2023-08-23 Address 315 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-04-12 2023-08-23 Address 1 east high street, BALLSTON SPA, NY, 12020, USA (Type of address: Registered Agent)
2023-04-12 2023-04-12 Address 315 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-04-12 2023-08-23 Address 315 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-04-12 2023-08-23 Address 1 east high street, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process)
2022-09-19 2022-09-19 Address 315 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-09-19 2023-04-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-09-19 2023-04-12 Address 315 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-06-07 2022-09-19 Address 315 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230823002538 2023-08-23 BIENNIAL STATEMENT 2023-06-01
230412002953 2023-04-12 CERTIFICATE OF CHANGE BY ENTITY 2023-04-12
220228003162 2022-02-28 BIENNIAL STATEMENT 2022-02-28
220919000548 2022-01-12 CERTIFICATE OF CHANGE BY AGENT 2022-01-12
190607060500 2019-06-07 BIENNIAL STATEMENT 2019-06-01
150612000497 2015-06-12 APPLICATION OF AUTHORITY 2015-06-12

Date of last update: 06 Nov 2024

Sources: New York Secretary of State