| 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 |
| Principal Address: | 250 WILLIAMS STREET NW, SUITE 5-2002, ATLANTA, GA, United States, 30303 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| M. BROOKS SMITH | Chief Executive Officer | 250 WILLIAMS STREET, SUITE 5-2002, ATLANTA, GA, United States, 30303 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-24 | 2023-03-24 | Address | 250 WILLIAMS STREET, SUITE 5-2002, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer) |
| 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: Service of Process) |
| 2010-07-29 | 2023-03-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 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: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
