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GOPARROTNYC

GOPARROTNYC

Company Details

Name:	GOPARROTNYC
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Nov 2016 (8 years ago)
Entity Number:	5042023
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	GOPARROT, INC.
Fictitious Name:	GOPARROTNYC
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	1955 Broadway, Suite 600, Oakland, CA, United States, 94612

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
PHILIP SEABREASE	Chief Executive Officer	1955 BROADWAY, SUITE 600, OAKLAND, CA, United States, 94612

History

Start date	End date	Type	Value
2024-11-01	2024-11-01	Address	1955 BROADWAY, SUITE 600, OAKLAND, CA, 94612, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	1455 MARKET STREET, SUITE 600, SAN FRANCISCO, CA, 94103, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	130 N 10TH STREET, # 3D, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2023-04-14	2023-04-14	Address	130 N 10TH STREET, # 3D, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2023-04-14	2023-04-14	Address	1955 BROADWAY, SUITE 600, OAKLAND, CA, 94612, USA (Type of address: Chief Executive Officer)
2023-04-14	2023-04-14	Address	1455 MARKET STREET, SUITE 600, SAN FRANCISCO, CA, 94103, USA (Type of address: Chief Executive Officer)
2023-04-14	2024-11-01	Address	1455 MARKET STREET, SUITE 600, SAN FRANCISCO, CA, 94103, USA (Type of address: Chief Executive Officer)
2023-04-14	2024-11-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-14	2024-11-01	Address	130 N 10TH STREET, # 3D, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2023-04-14	2024-11-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-08-09	2023-04-14	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-08-09	2023-04-14	Address	130 N 10TH STREET, # 3D, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2022-08-09	2023-04-14	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-11-03	2022-08-09	Address	130 N 10TH STREET, # 3D, BROOKLYN, NY, 11249, USA (Type of address: Service of Process)
2020-11-03	2022-08-09	Address	130 N 10TH STREET, # 3D, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2020-01-08	2020-11-03	Address	149 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2020-01-08	2020-11-03	Address	149 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2016-11-22	2020-01-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241101039814	2024-11-01	BIENNIAL STATEMENT	2024-11-01
230414004450	2023-04-12	AMENDMENT TO BIENNIAL STATEMENT	2023-04-12
221102000041	2022-11-02	BIENNIAL STATEMENT	2022-11-01
220809003176	2022-08-09	CERTIFICATE OF CHANGE BY ENTITY	2022-08-09
201103061351	2020-11-03	BIENNIAL STATEMENT	2020-11-01
200108060480	2020-01-08	BIENNIAL STATEMENT	2018-11-01
161122000262	2016-11-22	APPLICATION OF AUTHORITY	2016-11-22

Date of last update: 23 Nov 2024

Sources: New York Secretary of State