| Name: | RAPIDSOS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2015 (9 years ago) |
| Entity Number: | 4805196 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3 PARK AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address: | 3 PARK AVE, FLOOR 22, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 PARK AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MARTIN | Chief Executive Officer | 3 PARK AVE, FLOOR 22, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-26 | 2024-07-26 | Address | 3 PARK AVE, FLOOR 22, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2020-03-24 | 2024-07-26 | Address | 3 PARK AVE, FLOOR 22, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2019-12-06 | 2024-07-26 | Address | 3 PARK AVENUE, 22ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-12-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-09-07 | 2020-03-24 | Address | 234 WEST 39TH STREET, FLOOR 9, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2018-09-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-09-07 | 2020-03-24 | Address | 234 WEST 39TH STREET, FLOOR 9, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2015-08-14 | 2018-09-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-08-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240726003367 | 2024-07-26 | BIENNIAL STATEMENT | 2024-07-26 |
| 200324060323 | 2020-03-24 | BIENNIAL STATEMENT | 2019-08-01 |
| 191206000421 | 2019-12-06 | CERTIFICATE OF CHANGE | 2019-12-06 |
| SR-72537 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-72536 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180907006357 | 2018-09-07 | BIENNIAL STATEMENT | 2017-08-01 |
| 150814000638 | 2015-08-14 | APPLICATION OF AUTHORITY | 2015-08-14 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
