| Name: | IMPACT MOBILE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Aug 2007 (17 years ago) |
| Date of dissolution: | 25 May 2021 |
| Entity Number: | 3560535 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 750 PARK OF COMMERCE BLVD, #400, BOCA RATON, FL, United States, 33487 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAYESH PATEL | Chief Executive Officer | 5 ST. JOHN'S LANE, LONDON, EN, United Kingdom, EC1M-4BH |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-10 | 2020-04-24 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-11-27 | 2019-12-10 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-04-24 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-04-24 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-12-29 | 2019-12-10 | Address | 4 KING STREET WEST, STE 1700, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2017-12-29 | 2019-12-10 | Address | 4 KIND STREET WEST, STE 1700, TORONTO, CAN (Type of address: Principal Executive Office) |
| 2011-09-01 | 2017-12-29 | Address | 460 RICHMOND ST W, STE 700, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2011-09-01 | 2017-12-29 | Address | 460 RICHMOND ST W, STE 700, TORONTO, CAN (Type of address: Principal Executive Office) |
| 2007-08-24 | 2019-04-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210525000474 | 2021-05-25 | CERTIFICATE OF TERMINATION | 2021-05-25 |
| 200424000561 | 2020-04-24 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-04-24 |
| 191210060503 | 2019-12-10 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-113099 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113100 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190424000595 | 2019-04-24 | CERTIFICATE OF CHANGE | 2019-04-24 |
| 171229006216 | 2017-12-29 | BIENNIAL STATEMENT | 2017-08-01 |
| 150804006458 | 2015-08-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 130806007160 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 110901002604 | 2011-09-01 | BIENNIAL STATEMENT | 2011-08-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
