| Name: | BITS IN GLASS US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2017 (8 years ago) |
| Entity Number: | 5128760 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 633 17TH STREET, SUITE 1405, DENVER, CO, United States, 80202 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID HAUSER | Chief Executive Officer | 633 17TH STREET, SUITE 1405, DENVER, CO, United States, 80202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-02 | 2023-05-02 | Address | 633 17TH STREET, SUITE 1405, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2023-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-05-01 | 2023-05-02 | Address | 633 17TH STREET, SUITE 1405, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-05-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-05-01 | 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 |
|---|---|---|---|
| 230502003788 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503062842 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 200501060481 | 2020-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-107839 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170501000613 | 2017-05-01 | APPLICATION OF AUTHORITY | 2017-05-01 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
