| Name: | BORDERLINX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2007 (18 years ago) |
| Entity Number: | 3477068 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 420 LEXINGTON AVENUE, SUITE 300, NEW YORK, NY, United States, 10170 |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, United States, 12210 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BORDERLINX, INC. 401(K) PLAN | 2017 | 208478663 | 2018-06-01 | BORDERLINX, INC. | 8 | |||||||||||||
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| BORDERLINX, INC. 401(K) PLAN | 2017 | 208478663 | 2018-07-09 | BORDERLINX, INC. | 8 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| JEROME MERCIER | Chief Executive Officer | 32 AVENUE LOUISE, BRUSSELS, Belgium |
| Name | Role | Address |
|---|---|---|
| C/O INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-04 | 2017-11-13 | Address | 420 LEXINGTON AVE SUITE 300, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2013-04-08 | 2015-02-04 | Address | 420 LEXINGTON AVENUE, SUITE 401, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 2013-03-25 | 2013-04-08 | Address | 32 AVENUE LOUISE, BRUSSELS, 1050, BEL (Type of address: Chief Executive Officer) |
| 2013-03-25 | 2013-04-08 | Address | 420 LEXINGTON AVENUE, SUITE 401, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 2013-03-21 | 2017-11-13 | Address | 420 LEXINGTON AVE SUITE 401, NEW YORK, NY, 10170, USA (Type of address: Registered Agent) |
| 2013-03-21 | 2015-02-04 | Address | 420 LEXINGTON AVE SUITE 401, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2010-11-12 | 2013-03-25 | Address | 475 AVENUE LOUISE BOX 15, BRUSSELS, 1050, BEL (Type of address: Chief Executive Officer) |
| 2010-11-12 | 2013-03-25 | Address | 221 SHERIDAN BOULEVARD, INWOOD, NY, 11096, USA (Type of address: Principal Executive Office) |
| 2007-02-14 | 2013-03-21 | Address | 221 SHERIDAN BOULEVARD, INWOOD, NY, 11096, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171113000139 | 2017-11-13 | CERTIFICATE OF CHANGE | 2017-11-13 |
| 170201007329 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150204006567 | 2015-02-04 | BIENNIAL STATEMENT | 2015-02-01 |
| 130408002081 | 2013-04-08 | AMENDMENT TO BIENNIAL STATEMENT | 2013-02-01 |
| 130325006369 | 2013-03-25 | BIENNIAL STATEMENT | 2013-02-01 |
| 130321000615 | 2013-03-21 | CERTIFICATE OF CHANGE | 2013-03-21 |
| 110406003063 | 2011-04-06 | BIENNIAL STATEMENT | 2011-02-01 |
| 101112002663 | 2010-11-12 | BIENNIAL STATEMENT | 2009-02-01 |
| 070214000692 | 2007-02-14 | CERTIFICATE OF INCORPORATION | 2007-02-14 |
Date of last update: 14 Dec 2024
Sources: New York Secretary of State
