| Name: | CERTEMY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2020 (4 years ago) (Companies founded in August 2020) |
| Entity Number: | 5806881 |
| ZIP code: | 10168 (Companies in Albany, 10168) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 2372 MORSE AVE, #949, IRVINE, CA, United States, 92614 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| SHAWN CANTOR | Chief Executive Officer | 21 CANOE BROOK RD, SHORT HILLS, NJ, United States, 07078 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-08 | 2024-08-08 | Address | 21 CANOE BROOK RD, SHORT HILLS, NJ, 07078, USA (Type of address: Chief Executive Officer) |
| 2024-08-08 | 2024-08-08 | Address | 2381 STRATFORD CIRCLE, LOS ANGELES, CA, 90077, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2024-08-08 | Address | 2381 STRATFORD CIRCLE, LOS ANGELES, CA, 90077, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2024-08-08 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2023-06-26 | 2023-08-17 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-08-07 | 2023-06-26 | Address | 194 WASHINGTON AVE,, STE. 310, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240808004068 | 2024-08-08 | BIENNIAL STATEMENT | 2024-08-08 |
| 230817003264 | 2023-08-17 | BIENNIAL STATEMENT | 2022-08-01 |
| 230626004908 | 2023-06-26 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-26 |
| 200807000169 | 2020-08-07 | APPLICATION OF AUTHORITY | 2020-08-07 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
