| Name: | DOUBLEMAP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2019 (6 years ago) |
| Entity Number: | 5503608 |
| County: | New York |
| Place of Formation: | Indiana |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 4505 EMPEROR BLVD, SUITE 120, DURHAM, NC, United States, 27703 |
| Principal Address ZIP Code: | 27703 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM ROBERT DELANEY | Chief Executive Officer | 4505 EMPEROR BLVD, SUITE 120, DURHAM, NC, United States, 27703 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-28 | 2023-11-28 | Address | 4505 EMPEROR BLVD, SUITE 120, DURHAM, NC, 27703, USA (Type of address: Chief Executive Officer) |
| 2023-11-09 | 2023-11-09 | Address | 4505 EMPEROR BLVD, SUITE 120, DURHAM, NC, 27703, USA (Type of address: Chief Executive Officer) |
| 2023-11-09 | 2023-11-28 | Address | 4505 EMPEROR BLVD, SUITE 120, DURHAM, NC, 27703, USA (Type of address: Chief Executive Officer) |
| 2023-11-09 | 2023-11-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-11-09 | 2023-11-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-02-02 | 2023-11-09 | Address | 4505 EMPEROR BLVD, SUITE 120, DURHAM, NC, 27703, USA (Type of address: Chief Executive Officer) |
| 2020-09-24 | 2023-11-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-02-28 | 2020-09-24 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231128001397 | 2023-11-28 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-28 |
| 231109003835 | 2023-11-09 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-09 |
| 230201005273 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210202060693 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 200924000151 | 2020-09-24 | CERTIFICATE OF CHANGE | 2020-09-24 |
| 190228000298 | 2019-02-28 | APPLICATION OF AUTHORITY | 2019-02-28 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
