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CONDUIT GLOBAL, INC.

Company Details

Name: CONDUIT GLOBAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2016 (9 years ago)
Entity Number: 4883955
County: New York
Place of Formation: Delaware
Address: 3400 Bath Pike, Park Plaza Suite 312, Bethlehem, PA, United States, 18017
Address ZIP Code: 18017
Principal Address: 3400 BATH PIKE, SUITE 206, BETHLEHEM, PA, United States, 18017
Principal Address ZIP Code: 18017

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 3400 Bath Pike, Park Plaza Suite 312, Bethlehem, PA, United States, 18017

Chief Executive Officer

Name Role Address
ROBERT PINES Chief Executive Officer 3400 BATH PIKE, SUITE 206, BETHLEHEM, PA, United States, 18017

History

Start date End date Type Value
2024-01-22 2024-01-22 Address 3400 BATH PIKE, SUITE 312, BETHLEHEM, PA, 18017, USA (Type of address: Chief Executive Officer)
2024-01-22 2024-01-22 Address 750 LEXINGTON AVENUE, FLOOR 9, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-01-22 2024-01-22 Address 3400 BATH PIKE, SUITE 206, BETHLEHEM, PA, 18017, USA (Type of address: Chief Executive Officer)
2021-01-19 2024-01-22 Address 750 LEXINGTON AVENUE, FLOOR 9, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-03-23 2024-01-22 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-03-23 2024-01-22 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-12-02 2021-01-19 Address 750 LEXINGTON AVENUE, NINTH FLOOR, C/O KGB, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-12-02 2020-02-04 Address 750 LEXINGTON AVENUE, NINTH FLOOR, C/O KGB, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2016-08-09 2020-03-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-08-09 2020-03-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240122001038 2024-01-22 BIENNIAL STATEMENT 2024-01-22
220105001983 2022-01-05 BIENNIAL STATEMENT 2022-01-05
210119060298 2021-01-19 BIENNIAL STATEMENT 2020-01-01
200323000342 2020-03-23 CERTIFICATE OF CHANGE 2020-03-23
200204002020 2020-02-04 BIENNIAL STATEMENT 2020-01-01
191202062533 2019-12-02 BIENNIAL STATEMENT 2018-01-01
160809000426 2016-08-09 CERTIFICATE OF CHANGE 2016-08-09
160122000493 2016-01-22 APPLICATION OF AUTHORITY 2016-01-22

Date of last update: 05 Nov 2024

Sources: New York Secretary of State