MOVEPLAN (USA), INC.
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| Name: | MOVEPLAN (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Feb 2008 (17 years ago) |
| Entity Number: | 3638096 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Principal Address: | 101 Federal Street, Suite 1900, Boston, MA, United States, 02110 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MOVEPLAN (USA), INC. | DOS Process Agent | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CATHY REILLY | Chief Executive Officer | 101 FEDERAL STREET, SUITE 1900, BOSTON, MA, United States, 02110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 101 FEDERAL STREET, SUITE 1900, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 225 FRANKLIN STREET, FL 26, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-02-03 | 2024-02-01 | Address | 225 FRANKLIN STREET, FL 26, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201037733 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220211000264 | 2022-02-11 | BIENNIAL STATEMENT | 2022-02-11 |
| 200203060028 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-49338 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180201007288 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State