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INCOMM AGENT SOLUTIONS, INC.

INCOMM AGENT SOLUTIONS, INC.

Branch

Company Details

Name:	INCOMM AGENT SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Mar 2007 (18 years ago)
Branch of:	INCOMM AGENT SOLUTIONS, INC., Florida (Company Number P03000009864)
Entity Number:	3496613
ZIP code:	12207
County:	New York
Place of Formation:	Florida
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	250 Williams St NW, Suite 5-2002, 5th Floor, Atlanta, GA, United States, 30303

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
M. BROOKS SMITH	Chief Executive Officer	250 WILLIAMS ST NW, SUITE 5-2002, 5TH FLOOR, ATLANTA, GA, United States, 30303

History

Start date	End date	Type	Value
2025-03-12	2025-03-12	Address	250 WILLIAMS STREET, SUITE 5-2002, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
2025-03-12	2025-03-12	Address	250 WILLIAMS ST NW, SUITE 5-2002, 5TH FLOOR, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
2023-03-24	2023-03-24	Address	250 WILLIAMS STREET, SUITE 5-2002, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
2023-03-24	2025-03-12	Address	250 WILLIAMS STREET, SUITE 5-2002, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
2023-03-24	2025-03-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-24	2025-03-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-03-11	2023-03-24	Address	250 WILLIAMS STREET, SUITE 5-2002, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
2017-03-09	2021-03-11	Address	250 WILLIAMS STREET, SUITE 5-2002, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
2015-03-03	2017-03-09	Address	11900 BISCAYNE BLVD, SUITE 300, MIAMI, FL, 33181, USA (Type of address: Chief Executive Officer)
2013-03-20	2015-03-03	Address	16853 NE 2ND AVE, NORTH MIAMI BEACH, FL, 33162, USA (Type of address: Chief Executive Officer)
2010-07-29	2023-03-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-07-29	2023-03-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-03-19	2013-03-20	Address	16853 NE 2ND AVE, NORTH MIAMI BEACH, FL, 33162, USA (Type of address: Chief Executive Officer)
2009-03-19	2015-03-03	Address	16853 NE 2ND AVE, NORTH MIAMI BEACH, FL, 33162, USA (Type of address: Principal Executive Office)
2007-03-29	2010-07-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-03-29	2010-07-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250312000092	2025-03-12	BIENNIAL STATEMENT	2025-03-12
230324002184	2023-03-24	BIENNIAL STATEMENT	2023-03-01
210311060013	2021-03-11	BIENNIAL STATEMENT	2021-03-01
190315060096	2019-03-15	BIENNIAL STATEMENT	2019-03-01
170309006115	2017-03-09	BIENNIAL STATEMENT	2017-03-01
150303007364	2015-03-03	BIENNIAL STATEMENT	2015-03-01
141010000649	2014-10-10	CERTIFICATE OF AMENDMENT	2014-10-10
130320006284	2013-03-20	BIENNIAL STATEMENT	2013-03-01
121022002013	2012-10-22	BIENNIAL STATEMENT	2011-03-01
100729000289	2010-07-29	CERTIFICATE OF CHANGE	2010-07-29
090319002472	2009-03-19	BIENNIAL STATEMENT	2009-03-01
070329000268	2007-03-29	APPLICATION OF AUTHORITY	2007-03-29

Date of last update: 28 Mar 2025

Sources: New York Secretary of State