KONGREGATE INC.
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| Name: | KONGREGATE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2008 (17 years ago) |
| Entity Number: | 3691315 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 10680 Treena Street, Suite 155, San Diego, CA, United States, 92131 |
| Name | Role | Address |
|---|---|---|
| KONGREGATE INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| MARKUS LIPP | Chief Executive Officer | 10680 TREENA STREET, SUITE 155, SAN DIEGO, CA, United States, 92131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-19 | 2024-12-19 | Address | 450 SANSOME STREET, SUITE 1200, SAN FRANCISCO, CA, 94111, 3320, USA (Type of address: Chief Executive Officer) |
| 2024-12-19 | 2024-12-19 | Address | 10680 TREENA STREET, SUITE 155, SAN DIEGO, CA, 92131, USA (Type of address: Chief Executive Officer) |
| 2020-07-30 | 2024-12-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-06-24 | 2024-12-19 | Address | 450 SANSOME STREET, SUITE 1200, SAN FRANCISCO, CA, 94111, 3320, USA (Type of address: Chief Executive Officer) |
| 2019-06-24 | 2020-07-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241219003589 | 2024-12-05 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-12-05 |
| 220725001226 | 2022-07-25 | BIENNIAL STATEMENT | 2022-07-01 |
| 200730060184 | 2020-07-30 | BIENNIAL STATEMENT | 2020-07-01 |
| 190624060426 | 2019-06-24 | BIENNIAL STATEMENT | 2018-07-01 |
| SR-50206 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State