| Name: | URBANSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2016 (9 years ago) |
| Entity Number: | 4917494 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 1615 L ST NW, SUITE 200, WASHINGTON, DC, United States, 20036 |
| Principal Address ZIP Code: | 20036 |
| Name | Role | Address |
|---|---|---|
| SETH GOLDMAN | Chief Executive Officer | 1615 L ST NW, SUITE 200, WASHINGTON, DC, United States, 20036 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-18 | 2022-05-12 | Address | 1615 L ST NW, SUITE 200, WASHINGTON, DC, 20036, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-05-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-05-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-10-09 | 2021-05-18 | Address | 955 PARK AVE, APT 1E, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2016-03-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-03-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220818000909 | 2022-08-18 | BIENNIAL STATEMENT | 2022-03-01 |
| 220512001785 | 2022-05-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-11 |
| 210518060199 | 2021-05-18 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-74843 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-74842 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181009006400 | 2018-10-09 | BIENNIAL STATEMENT | 2018-03-01 |
| 160323000141 | 2016-03-23 | APPLICATION OF AUTHORITY | 2016-03-23 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
