| Name: | KUBRICK CONSULTING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2022 (3 years ago) (Companies founded in April 2022) |
| Entity Number: | 6448875 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | KUBRICK CONSULTING INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 535 5th Ave, 4th Floor, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY SMEATON | Chief Executive Officer | 535 5TH AVE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-21 | 2024-04-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-04-04 | 2023-08-21 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240426002976 | 2024-04-26 | BIENNIAL STATEMENT | 2024-04-26 |
| 230821002152 | 2023-08-21 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-21 |
| 220404001111 | 2022-04-04 | APPLICATION OF AUTHORITY | 2022-04-04 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
