| Name: | GREATCALL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 2008 (16 years ago) |
| Date of dissolution: | 18 Feb 2020 |
| Entity Number: | 3743261 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 10935 VISTA SORRENTO PARKWAY, SUITE 120, SAN DIEGO, CA, United States, 92130 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID INNS | Chief Executive Officer | 10935 VISTA SORRENTO PARKWAY, SUITE 120, SAN DIEGO, CA, United States, 92130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-11 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-11 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-11-20 | 2018-11-01 | Address | 10935 VISTA SORRENTO PARKWAY, SUITE 200, SAN DIEGO, CA, 92130, USA (Type of address: Principal Executive Office) |
| 2012-11-20 | 2018-11-01 | Address | 10935 VISTA SORRENTO PARKWAY, SUITE 200, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer) |
| 2010-11-23 | 2012-11-20 | Address | 12680 HIGH BLUFF DR, STE 310, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer) |
| 2010-11-23 | 2012-11-20 | Address | 12680 HIGH BLUFF DR, STE 310, SAN DIEGO, CA, 92130, USA (Type of address: Principal Executive Office) |
| 2008-11-14 | 2019-01-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200218000847 | 2020-02-18 | CERTIFICATE OF TERMINATION | 2020-02-18 |
| SR-109412 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| SR-109411 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 190111000026 | 2019-01-11 | CERTIFICATE OF CHANGE | 2019-01-11 |
| 181101006280 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161108006746 | 2016-11-08 | BIENNIAL STATEMENT | 2016-11-01 |
| 141105006596 | 2014-11-05 | BIENNIAL STATEMENT | 2014-11-01 |
| 121120006027 | 2012-11-20 | BIENNIAL STATEMENT | 2012-11-01 |
| 101123002450 | 2010-11-23 | BIENNIAL STATEMENT | 2010-11-01 |
| 081114000802 | 2008-11-14 | APPLICATION OF AUTHORITY | 2008-11-14 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
