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BUILDINGCONNECTED, INC.

BUILDINGCONNECTED, INC.

Company Details

Name:	BUILDINGCONNECTED, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Sep 2018 (6 years ago)
Entity Number:	5409498
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	THE LANDMARK @ ONE MARKET, 1 MARKET STREET, SUITE 400, SAN FRANCISCO, CA, United States, 94105

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JIM LYNCH	Chief Executive Officer	THE LANDMARK @ ONE MARKET, 1 MARKET STREET, SUITE 400, SAN FRANCISCO, CA, United States, 94105

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	111 MCINNIS PARKWAY, SAN RAFAEL, CA, 94903, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-09-03	Address	THE LANDMARK @ ONE MARKET, 1 MARKET STREET, SUITE 400, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2022-08-10	2024-09-03	Address	111 MCINNIS PARKWAY, SAN RAFAEL, CA, 94903, USA (Type of address: Chief Executive Officer)
2022-08-10	2022-08-10	Address	THE LANDMARK @ ONE MARKET, 1 MARKET STREET, SUITE 400, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2022-08-10	2022-08-10	Address	111 MCINNIS PARKWAY, SAN RAFAEL, CA, 94903, USA (Type of address: Chief Executive Officer)
2022-08-10	2024-09-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-08-10	2024-09-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-08-10	2024-09-03	Address	THE LANDMARK @ ONE MARKET, 1 MARKET STREET, SUITE 400, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2020-09-04	2022-08-10	Address	111 MCINNIS PARKWAY, SAN RAFAEL, CA, 94903, USA (Type of address: Chief Executive Officer)
2019-02-22	2022-08-10	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-22	2022-08-10	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-13	2019-02-22	Address	3500 S DUPONT HWY, DOVER, DE, 19901, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240903004773	2024-09-03	BIENNIAL STATEMENT	2024-09-03
220810000738	2022-08-10	AMENDMENT TO BIENNIAL STATEMENT	2022-08-10
200904061114	2020-09-04	BIENNIAL STATEMENT	2020-09-01
190222000525	2019-02-22	CERTIFICATE OF CHANGE	2019-02-22
180913000462	2018-09-13	APPLICATION OF AUTHORITY	2018-09-13

Date of last update: 22 Nov 2024

Sources: New York Secretary of State