| Name: | CONTOBOX U.S. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2016 (9 years ago) |
| Entity Number: | 4946651 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 21 CAMDEN AVE 5TH FLOOR, TORONTO, ONTARIO, Canada, M5V1V-2 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| JEFF COLLINS | Chief Executive Officer | 21 CAMDEN AVE, 5TH FLOOR, TORONTO, ONTARIO, Canada, M5V1V-2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-01 | 2020-05-04 | Address | 21 CAMDEN AVE, 5TH FLOOR, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2018-05-01 | 2020-05-04 | Address | 21 CAMDEN AVE 5TH FLOOR, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2018-05-01 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-05-13 | 2018-05-01 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200504060511 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-111896 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180501006782 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 170525000270 | 2017-05-25 | CERTIFICATE OF AMENDMENT | 2017-05-25 |
| 160513000616 | 2016-05-13 | APPLICATION OF AUTHORITY | 2016-05-13 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
