| Name: | BOOMPOP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2021 (3 years ago) (Companies founded in July 2021) |
| Entity Number: | 6222338 |
| ZIP code: | 10004 (Companies in New York, 10004) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BOOMBOX LABS, INC. |
| Fictitious Name: | BOOMPOP, INC. |
| Address: | 42 broadway fl. 12, ste. 12-300, NEW YORK, NY, United States, 10004 |
| Principal Address: | 1 LETTERMAN DRIVE STE C3500, SAN FRANCISCO, CA, United States, 94129 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 42 broadway fl. 12, ste. 12-300, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| FILEJET INC. | Agent | 42 broadway fl. 12, ste. 12-300, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| HEALEY CYPHER | Chief Executive Officer | 1 LETTERMAN DRIVE STE C3500, SAN FRANCISCO, CA, United States, 94129 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-12-18 | Address | 41 BROADWAY, floor 12 suite 12-300, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2023-07-03 | 2023-12-18 | Address | 41 BROADWAY, floor 12 suite 12-300, NEW YORK, NY, 10004, 1617, USA (Type of address: Registered Agent) |
| 2023-07-03 | 2023-12-18 | Address | 1 LETTERMAN DRIVE STE C3500, SAN FRANCISCO, CA, 94129, USA (Type of address: Chief Executive Officer) |
| 2022-11-17 | 2023-07-03 | Address | 41 BROADWAY, floor 12 suite 12-300, NEW YORK, NY, 10004, 1617, USA (Type of address: Registered Agent) |
| 2022-11-17 | 2023-07-03 | Address | 41 BROADWAY, floor 12 suite 12-300, NEW YORK, NY, 10004, 1617, USA (Type of address: Service of Process) |
| 2022-07-11 | 2022-11-17 | Address | 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-07-19 | 2022-07-11 | Address | 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231218004097 | 2023-12-18 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-18 |
| 230703005254 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 221117000243 | 2022-11-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-16 |
| 220711002908 | 2022-07-11 | CERTIFICATE OF AMENDMENT | 2022-07-11 |
| 210719000517 | 2021-07-15 | APPLICATION OF AUTHORITY | 2021-07-15 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
