| Name: | MOM365, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 1988 (37 years ago) |
| Entity Number: | 1294618 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Missouri |
| Principal Address: | 1862 Lackland Hill Parkway, St. Louis, MO, United States, 63146 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| CRAIG GERACI | Chief Executive Officer | 1862 LACKLAND HILL PARKWAY, ST. LOUIS, MO, United States, 63146 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-08 | 2024-10-08 | Address | 3613 MUELLER RD, ST. CHARLES, MO, 63301, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-10-08 | Address | 1862 LACKLAND HILL PARKWAY, ST. LOUIS, MO, 63146, USA (Type of address: Chief Executive Officer) |
| 2024-09-24 | 2024-09-24 | Address | 1862 LACKLAND HILL PARKWAY, ST. LOUIS, MO, 63146, USA (Type of address: Chief Executive Officer) |
| 2024-09-24 | 2024-10-08 | Address | 3613 MUELLER RD, ST. CHARLES, MO, 63301, USA (Type of address: Chief Executive Officer) |
| 2024-09-24 | 2024-10-08 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008002602 | 2024-09-26 | CERTIFICATE OF CHANGE BY AGENT | 2024-09-26 |
| 240924002907 | 2024-09-24 | BIENNIAL STATEMENT | 2024-09-24 |
| 220927001135 | 2022-09-27 | BIENNIAL STATEMENT | 2022-09-01 |
| 200923060216 | 2020-09-23 | BIENNIAL STATEMENT | 2020-09-01 |
| 180911006062 | 2018-09-11 | BIENNIAL STATEMENT | 2018-09-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
