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DOODLE USA, INC.

Company Details

Name: DOODLE USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 2020 (4 years ago)
Entity Number: 5778634
County: New York
Place of Formation: Delaware
Address: 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: c/o WG Service Partners LLC, 100 Wall Street 10th Floor, New York, NY, United States, 10005
Principal Address ZIP Code: 10005

DOS Process Agent

Name Role Address
WG SERVICE PARTNERS LLC DOS Process Agent 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RENATO PROFICO Chief Executive Officer C/O DOODLE AG, WERDSTRASSE 21, ZURICH, Switzerland

History

Start date End date Type Value
2024-07-01 2024-07-01 Address C/O DOODLE AG, WERDSTRASSE 21, ZURICH, CHE (Type of address: Chief Executive Officer)
2020-07-01 2024-07-01 Address 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240701035561 2024-07-01 BIENNIAL STATEMENT 2024-07-01
220722000990 2022-07-22 BIENNIAL STATEMENT 2022-07-01
200701000537 2020-07-01 APPLICATION OF AUTHORITY 2020-07-01

Date of last update: 03 Nov 2024

Sources: New York Secretary of State