| Name: | AUTOLEAP US INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 2021 (3 years ago) |
| Entity Number: | 6300726 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | AUTOLEAP US INCORPORATED |
| Principal Address: | 5 Francis Drive, Upton, MA, United States, 01568 |
| Principal Address ZIP Code: | 01568 |
| Address: | 99 Washington Avenue, Suite 700, ALBANY, NY, United States, 12260 |
| Address ZIP Code: | 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS INC. | DOS Process Agent | 99 Washington Avenue, Suite 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| STEPHEN LAU | Chief Executive Officer | 5 FRANCIS DRIVE, UPTON, MA, United States, 01568 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-13 | 2024-10-22 | Address | 5 FRANCIS DRIVE, UPTON, MA, 01568, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-10-22 | Address | 99 Washington Avenue, Suite 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2023-10-16 | 2024-08-13 | Address | 5 FRANCIS DRIVE, UPTON, MA, 01568, USA (Type of address: Chief Executive Officer) |
| 2023-10-16 | 2024-08-13 | Address | 99 Washington Avenue, Suite 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2021-10-12 | 2023-10-16 | Address | 99 washington avenue, suite 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241022004198 | 2024-10-09 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-09 |
| 240813001301 | 2024-08-05 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-05 |
| 231016000382 | 2023-10-16 | BIENNIAL STATEMENT | 2023-10-01 |
| 211012000134 | 2021-10-11 | APPLICATION OF AUTHORITY | 2021-10-11 |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
