| Name: | NUCOMPASS MOBILITY SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2009 (16 years ago) |
| Entity Number: | 3774674 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 6800 KOLL CENTER PARKWAY, SUITE 105, PLEASANTON, CA, United States, 94566 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| DAVE MARRON | Chief Executive Officer | 6800 KOLL CENTER PARKWAY, SUITE 105, PLEASANTON, CA, United States, 94566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-21 | 2021-02-05 | Address | 6800 KOLL CENTER PARKWAY, SUITE 105, PLEASANTON, CA, 94566, USA (Type of address: Chief Executive Officer) |
| 2019-02-21 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-03-16 | 2019-02-21 | Address | 7901 STONERIDGE DRIVE, STE 390, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer) |
| 2011-03-16 | 2019-02-21 | Address | 7901 STONERIDGE DRIVE, STE 390, PLEASANTON, CA, 94588, USA (Type of address: Principal Executive Office) |
| 2009-02-13 | 2019-02-21 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201003147 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210205060677 | 2021-02-05 | BIENNIAL STATEMENT | 2021-02-01 |
| SR-114240 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190221060218 | 2019-02-21 | BIENNIAL STATEMENT | 2019-02-01 |
| 170210006274 | 2017-02-10 | BIENNIAL STATEMENT | 2017-02-01 |
| 150213006129 | 2015-02-13 | BIENNIAL STATEMENT | 2015-02-01 |
| 130226006152 | 2013-02-26 | BIENNIAL STATEMENT | 2013-02-01 |
| 110316002524 | 2011-03-16 | BIENNIAL STATEMENT | 2011-02-01 |
| 090213000015 | 2009-02-13 | APPLICATION OF AUTHORITY | 2009-02-13 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
