| Name: | CONNEXITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2016 (8 years ago) |
| Entity Number: | 5015793 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2120 COLORADO AVE, SUITE 400, SANTA MONICA, CA, United States, 90404 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM GLASS | Chief Executive Officer | 2120 COLORADO AVE, SUITE 400, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 2120 COLORADO AVE, SUITE 400, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2020-09-03 | 2024-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-09-20 | 2024-09-03 | Address | 2120 COLORADO AVE, SUITE 400, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2016-09-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-09-28 | 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 |
|---|---|---|---|
| 240903003668 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220920002335 | 2022-09-20 | BIENNIAL STATEMENT | 2022-09-01 |
| 200903061127 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-107345 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-107344 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180920006188 | 2018-09-20 | BIENNIAL STATEMENT | 2018-09-01 |
| 160928000732 | 2016-09-28 | APPLICATION OF AUTHORITY | 2016-09-28 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
