| Name: | 712 SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 2018 (7 years ago) (Companies founded in February 2018) |
| Entity Number: | 5290198 |
| ZIP code: | 11739 (Companies in Suffolk, 11739) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 4 WOODHOLLOW ROAD, POST OFFICE BOX 760, GREAT RIVER, NY, United States, 11739 |
| Principal Address: | 4 WOODHOLLOW ROAD, GREAT RIVER, NY, United States, 11739 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 712 SOLUTIONS INC. | DOS Process Agent | 4 WOODHOLLOW ROAD, POST OFFICE BOX 760, GREAT RIVER, NY, United States, 11739 |
| Name | Role | Address |
|---|---|---|
| RICHARD MEHNER | Chief Executive Officer | 4 WOODHOLLOW ROAD, GREAT RIVER, NY, United States, 11739 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-06 | 2024-03-06 | Address | FOUR WOODHOLLOW ROAD, GREAT RIVER, NY, 11739, USA (Type of address: Chief Executive Officer) |
| 2024-03-06 | 2024-03-06 | Address | 4 WOODHOLLOW ROAD, GREAT RIVER, NY, 11739, USA (Type of address: Chief Executive Officer) |
| 2018-02-21 | 2024-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-02-21 | 2024-03-06 | Address | FOUR WOODHOLLOW ROAD, POST OFFICE BOX 760, GREAT RIVER, NY, 11739, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240306001852 | 2024-03-06 | BIENNIAL STATEMENT | 2024-03-06 |
| 220910000006 | 2022-09-10 | BIENNIAL STATEMENT | 2022-02-01 |
| 180221000189 | 2018-02-21 | CERTIFICATE OF INCORPORATION | 2018-02-21 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
