| Name: | REPLICANT SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2021 (4 years ago) |
| Entity Number: | 5967961 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 42 BROADWAY FL. 12, STE. 12-300, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
| Principal Address: | 1 LETTERMAN DRIVE, SUITE C3500, SAN FRANCISCO, CA, United States, 94129 |
| Principal Address ZIP Code: | 94129 |
| Name | Role | Address |
|---|---|---|
| FILEJET INC. | Agent | 42 BROADWAY FL. 12, STE 12-300, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| FILEJET INC. | DOS Process Agent | 42 BROADWAY FL. 12, STE. 12-300, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| GADI SHAMIA | Chief Executive Officer | 1 LETTERMAN DRIVE, SUITE C3500, SAN FRANCISCO, CA, United States, 94129 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-03 | 2024-07-15 | Address | 1 LETTERMAN DRIVE, SUITE C3500, SAN FRANCISCO, CA, 94129, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2024-07-15 | Address | 41 BROADWAY FL. 12, STE 12-300, NEW YORK, NY, 10004, 1617, USA (Type of address: Registered Agent) |
| 2023-04-03 | 2024-07-15 | Address | 41 BROADWAY FL. 12, STE. 12-300, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2022-11-17 | 2023-04-03 | Address | 41 BROADWAY FL. 12, STE 12-300, NEW YORK, NY, 10004, 1617, USA (Type of address: Registered Agent) |
| 2022-11-17 | 2023-04-03 | Address | 41 BROADWAY FL. 12, STE. 12-300, NEW YORK, NY, 10004, 1617, USA (Type of address: Service of Process) |
| 2021-03-19 | 2022-11-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240715000696 | 2024-07-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-12 |
| 230403003874 | 2023-04-03 | BIENNIAL STATEMENT | 2023-03-01 |
| 221117000232 | 2022-11-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-16 |
| 210319000371 | 2021-03-19 | APPLICATION OF AUTHORITY | 2021-03-19 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
