| Name: | SCHEDULEBRAIN, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2003 (22 years ago) |
| Entity Number: | 2888572 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 250 FERRAND DR, SUITE 1200, TORONTO, ON, Canada, M3C-3G8 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID OSSIP | Chief Executive Officer | 1200-250 FERRAND DR, TORONTO, ON, Canada, M3C3G-8 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-30 | 2019-01-28 | Address | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-03-30 | 2019-01-28 | Address | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-03-31 | 2005-03-30 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-03-31 | 2005-03-30 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-88555 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-88556 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070330002621 | 2007-03-30 | BIENNIAL STATEMENT | 2007-03-01 |
| 050330001031 | 2005-03-30 | CERTIFICATE OF CHANGE | 2005-03-30 |
| 030402000598 | 2003-04-02 | CERTIFICATE OF CORRECTION | 2003-04-02 |
| 030331000131 | 2003-03-31 | APPLICATION OF AUTHORITY | 2003-03-31 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
