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PUZZMO, INC.

Company Details

Name: PUZZMO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 2022 (2 years ago) (Companies founded in June 2022)
Entity Number: 6523132
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Foreign Legal Name: PUZZMO, INC.
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 300 WEST 57TH STREET, NEW YORK, NY, United States, 10019

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JEFFREY M. JOHNSON Chief Executive Officer 300 WEST 57TH STREET, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2023-10-31 2024-06-27 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-10-31 2024-06-27 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-10-30 2023-10-31 Address 57 wendover rd, STANFORDVILLE, NY, 12581, USA (Type of address: Service of Process)
2023-08-29 2023-10-30 Name PUZMO INC.
2023-08-29 2023-10-30 Address 57 wendover rd, STANFORDVILLE, NY, 12581, USA (Type of address: Service of Process)
2022-06-29 2023-08-29 Address 57 wendover rd, STANFORDVILLE, NY, 12581, USA (Type of address: Service of Process)
2022-06-29 2023-08-29 Name PUZMO INC.

Filings

Filing Number Date Filed Type Effective Date
240627003317 2024-06-27 BIENNIAL STATEMENT 2024-06-27
231031002330 2023-10-31 CERTIFICATE OF CHANGE BY ENTITY 2023-10-31
231030018895 2023-10-27 CERTIFICATE OF AMENDMENT 2023-10-27
230829001803 2023-08-29 CERTIFICATE OF AMENDMENT 2023-08-29
220629000037 2022-06-28 APPLICATION OF AUTHORITY 2022-06-28

Date of last update: 19 Nov 2024

Sources: New York Secretary of State