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DISPATCH TECHNOLOGIES, INC.

Company Details

Name: DISPATCH TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 2018 (6 years ago) (Companies founded in September 2018)
Entity Number: 5409499
ZIP code: 12210 (Companies in New York, 12210)
County: New York
Place of Formation: Delaware
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210
Principal Address: 27 School St 4TH FLOOR, BOSTON, MA, United States, 02108

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
PATRICK BURNS Chief Executive Officer 27 SCHOOL ST 4TH FLOOR, BOSTON, MA, United States, 02108

History

Start date End date Type Value
2024-09-11 2024-09-11 Address 27 SCHOOL ST 4TH FLOOR, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer)
2024-09-11 2024-09-11 Address 123 N WASHINGTON ST, FLOOR 2, BOSTON, MA, 02114, USA (Type of address: Chief Executive Officer)
2020-09-01 2024-09-11 Address 123 N WASHINGTON ST, FLOOR 2, BOSTON, MA, 02114, USA (Type of address: Chief Executive Officer)
2019-12-13 2024-09-11 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2019-12-13 2024-09-11 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2018-09-13 2019-12-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240911002078 2024-09-11 BIENNIAL STATEMENT 2024-09-11
200901061518 2020-09-01 BIENNIAL STATEMENT 2020-09-01
191213000088 2019-12-13 CERTIFICATE OF CHANGE 2019-12-13
180913000460 2018-09-13 APPLICATION OF AUTHORITY 2018-09-13

Date of last update: 22 Nov 2024

Sources: New York Secretary of State