EMERGE.ME, INC.

Company Details

Name:	EMERGE.ME, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Mar 2018 (7 years ago)
Entity Number:	5299464
County:	Albany
Place of Formation:	Delaware
Address:	One Commerce Plaza - 99 Washington Ave., Suite 805-A, Albany, NY, United States, 12210
Address ZIP Code:	12210
Principal Address:	1300 Monad Ter, Unit 9B, Miami Beach, FL, United States, 33139
Principal Address ZIP Code:	33139

Chief Executive Officer

Name	Role	Address
WESTLEY THOMPSON	Chief Executive Officer	1300 MONAD TER, UNIT 9B, MIAMI BEACH, FL, United States, 33139

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC.	DOS Process Agent	One Commerce Plaza - 99 Washington Ave., Suite 805-A, Albany, NY, United States, 12210

History

Start date	End date	Type	Value
2024-03-08	2024-03-08	Address	1300 MONAD TER, UNIT 9B, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer)
2024-03-08	2024-03-08	Address	61 S MAIN ST STE 302, WEST HARTFORD, CT, 06107, USA (Type of address: Chief Executive Officer)
2023-11-07	2024-03-08	Address	61 S MAIN ST STE 302, WEST HARTFORD, CT, 06107, USA (Type of address: Chief Executive Officer)
2023-11-07	2023-11-07	Address	61 S MAIN ST STE 302, WEST HARTFORD, CT, 06107, USA (Type of address: Chief Executive Officer)
2023-11-07	2024-03-08	Address	One Commerce Plaza - 99 Washington Ave., Suite 805-A, Albany, NY, 12210, 2822, USA (Type of address: Service of Process)
2023-11-07	2024-03-08	Address	1300 MONAD TER, UNIT 9B, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer)
2023-11-07	2023-11-07	Address	1300 MONAD TER, UNIT 9B, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer)
2020-03-05	2023-11-07	Address	61 S MAIN ST STE 302, WEST HARTFORD, CT, 06107, USA (Type of address: Chief Executive Officer)
2018-12-18	2023-11-07	Address	2804 GATEWAY OAKS DRIVE, #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2018-03-07	2018-12-18	Address	2804 GATEWAY OAKS DRIVE # 200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240308001070	2024-03-08	BIENNIAL STATEMENT	2024-03-08
231107000540	2023-11-07	BIENNIAL STATEMENT	2022-03-01
200305061365	2020-03-05	BIENNIAL STATEMENT	2020-03-01
181218000148	2018-12-18	CERTIFICATE OF CHANGE (BY AGENT)	2018-12-18
180307000480	2018-03-07	APPLICATION OF AUTHORITY	2018-03-07

Date of last update: 04 Nov 2024

Sources: New York Secretary of State