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SHIPBOB, INC.

Company Details

Name: SHIPBOB, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 2016 (9 years ago)
Entity Number: 4939566
ZIP code: 10004
County: New York
Place of Formation: Delaware
Address: 42 BROADWAY, FL. 12, SUITE 12-300, NEW YORK, NY, United States, 10004
Principal Address: 120 N. RACINE AVENUE, SUITE 100, CHICAGO, IL, United States, 60607

DOS Process Agent

Name Role Address
FILEJET INC. DOS Process Agent 42 BROADWAY, FL. 12, SUITE 12-300, NEW YORK, NY, United States, 10004

Agent

Name Role Address
filejet inc. Agent 42 broadway, fl. 12 ste. 12-300, NEW YORK, NY, 10004

Chief Executive Officer

Name Role Address
DHRUV SAXENA Chief Executive Officer 120 N. RACINE AVENUE, SUITE 100, CHICAGO, IL, United States, 60607

History

Start date End date Type Value
2024-06-25 2024-06-25 Address 120 N. RACINE AVENUE, SUITE 100, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2023-12-20 2024-06-25 Address 42 broadway, fl. 12 ste. 12-300, NEW YORK, NY, 10004, USA (Type of address: Registered Agent)
2023-12-20 2023-12-20 Address 120 N. RACINE AVENUE, SUITE 100, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2023-12-20 2024-06-25 Address 120 N. RACINE AVENUE, SUITE 100, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2023-12-20 2024-06-25 Address 42 broadway, fl. 12, ste. 12-300, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2023-09-06 2023-12-20 Address 120 N. RACINE AVENUE, SUITE 100, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2023-09-06 2023-12-20 Address 41 broadway floor 12 suite 12-300, NEW YORK, NY, 10004, 1617, USA (Type of address: Registered Agent)
2023-09-06 2023-12-20 Address 41 Broadway Floor, 12 suite 12-300, NEW YORK, NY, 10004, 1617, USA (Type of address: Service of Process)
2023-09-06 2023-09-06 Address 120 N. RACINE AVENUE, SUITE 100, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2023-08-29 2023-09-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240625003268 2024-06-25 BIENNIAL STATEMENT 2024-06-25
231220001475 2023-12-19 CERTIFICATE OF CHANGE BY ENTITY 2023-12-19
230906003583 2023-09-06 CERTIFICATE OF CHANGE BY ENTITY 2023-09-06
230829003761 2023-08-29 BIENNIAL STATEMENT 2022-05-01
200820060189 2020-08-20 BIENNIAL STATEMENT 2020-05-01
SR-115105 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115104 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180531006353 2018-05-31 BIENNIAL STATEMENT 2018-05-01
160502000456 2016-05-02 APPLICATION OF AUTHORITY 2016-05-02

Date of last update: 23 Nov 2024

Sources: New York Secretary of State