| Name: | COUNTERPART, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 2019 (5 years ago) |
| Entity Number: | 5676919 |
| ZIP code: | 95833 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, United States, 95833 |
| Principal Address: | 440 N BARRANCA AVE #7008, COVINA, CA, United States, 91723 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| TANNER HACKETT | Chief Executive Officer | 440 N BARRANCA AVE #7008, COVINA, CA, United States, 91723 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 440 N BARRANCA AVE #7008, COVINA, CA, 91723, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 340 S LEMON AVE, #7008, WALNUT, CA, 91789, USA (Type of address: Chief Executive Officer) |
| 2020-03-31 | 2023-12-01 | Address | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2019-12-24 | 2020-03-31 | Address | 340 S LEMON AVE #7008, WALNUT, CA, 91789, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201040447 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211203002140 | 2021-12-03 | BIENNIAL STATEMENT | 2021-12-03 |
| 200331000060 | 2020-03-31 | CERTIFICATE OF CHANGE | 2020-03-31 |
| 191224000279 | 2019-12-24 | APPLICATION OF AUTHORITY | 2019-12-24 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
