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WEB AGE SOLUTIONS, INC.

WEB AGE SOLUTIONS, INC.

Company Details

Name:	WEB AGE SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jul 2002 (23 years ago)
Entity Number:	2790101
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	1 California St, Suite 2900, SAN FRANCISCO, CA, United States, 94111
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

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
TIMOTHY TOOMEY	Chief Executive Officer	1 CALIFORNIA ST, SUITE 2900, SAN FRANCISCO, CA, United States, 94111

History

Start date	End date	Type	Value
2024-07-11	2024-07-11	Address	920 YONGE ST, STE 801, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2024-07-11	2024-07-11	Address	1 CALIFORNIA ST, SUITE 2900, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2023-07-07	2023-07-07	Address	920 YONGE ST, STE 801, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2023-07-07	2024-07-11	Address	1 CALIFORNIA ST, SUITE 2900, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2023-07-07	2024-07-11	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-07-07	2023-07-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-07-07	2023-07-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-07	2024-07-11	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-03-07	2023-07-07	Address	546 FIFTH AVENUE 6TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-07-07	2023-07-07	Address	920 YONGE ST, STE 801, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2005-02-28	2006-07-07	Address	137 GOLF VIEW AVE, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office)
2005-02-28	2006-07-07	Address	920 YONGE ST, STE 801, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2002-07-16	2014-03-07	Address	597 FIFTH AVENUE 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240711000412	2024-07-11	BIENNIAL STATEMENT	2024-07-11
230707002006	2023-07-07	BIENNIAL STATEMENT	2022-07-01
230707001907	2023-07-06	CERTIFICATE OF CHANGE BY ENTITY	2023-07-06
140307000323	2014-03-07	CERTIFICATE OF CHANGE	2014-03-07
060707002050	2006-07-07	BIENNIAL STATEMENT	2006-07-01
050228002686	2005-02-28	BIENNIAL STATEMENT	2004-07-01
020716000583	2002-07-16	APPLICATION OF AUTHORITY	2002-07-16

Date of last update: 19 Jan 2025

Sources: New York Secretary of State