ATTENTIVE MOBILE INC.

Company Details

Name:	ATTENTIVE MOBILE INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Feb 2017 (8 years ago)
Entity Number:	5083961
County:	New York
Place of Formation:	Delaware
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Address ZIP Code:	10168
Principal Address:	221 River St., Suite 9047, Hoboken, NJ, United States, 07030
Principal Address ZIP Code:	07030

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ATTENTIVE MOBILE 401(K) PLAN

2019

813899446

2020-05-12

ATTENTIVE MOBILE INC.

58

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2019-01-01
Business code	541800
Sponsor’s telephone number	7743920921
Plan sponsor’s address	156 5TH AVENUE, SUITE 303, NEW YORK, NY, 10010

Signature of

Role	Plan administrator
Date	2020-05-12
Name of individual signing	LAURA POWERS

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name	Role	Address
BRIAN LONG	Chief Executive Officer	221 RIVER ST., SUITE 9047, HOBOKEN, NJ, United States, 07030

History

Start date	End date	Type	Value
2024-03-26	2024-03-26	Address	221 RIVER ST., SUITE 9047, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
2024-03-26	2024-03-26	Address	156 5TH AVE SUITE 303, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2022-04-27	2024-03-26	Address	156 5TH AVE SUITE 303, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2022-04-27	2024-03-26	Address	221 RIVER ST., SUITE 9047, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
2022-04-27	2022-04-27	Address	221 RIVER ST., SUITE 9047, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
2022-04-27	2024-03-26	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-04-27	2024-03-26	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-04-27	2022-04-27	Address	156 5TH AVE SUITE 303, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2021-10-06	2022-04-27	Address	221 river street, suite 9047, HOBOKEN, NJ, 07030, USA (Type of address: Service of Process)
2021-10-06	2022-04-27	Address	156 5TH AVE SUITE 303, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2019-07-09	2021-10-06	Address	156 5TH AVE SUITE 303, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2019-01-28	2021-10-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240326002142	2024-03-18	CERTIFICATE OF CHANGE BY ENTITY	2024-03-18
230201000362	2023-02-01	BIENNIAL STATEMENT	2023-02-01
220427000553	2022-04-26	CERTIFICATE OF CHANGE BY ENTITY	2022-04-26
220303001964	2022-03-03	BIENNIAL STATEMENT	2021-02-01
211006002380	2021-10-05	CERTIFICATE OF CHANGE BY ENTITY	2021-10-05
190709060007	2019-07-09	BIENNIAL STATEMENT	2019-02-01
SR-77830	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170920000304	2017-09-20	CERTIFICATE OF AMENDMENT	2017-09-20
170213000319	2017-02-13	APPLICATION OF AUTHORITY	2017-02-13

Date of last update: 05 Nov 2024

Sources: New York Secretary of State