| Name: | TANGOE US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2010 (15 years ago) |
| Entity Number: | 3938844 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 8888 Keystone Crossing, Suite 1300, indianapolis, IN, United States, 46240 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES PARKER | Chief Executive Officer | 8888 KEYSTONE CROSSING, SUITE 1300, INDIANAPOLIS, IN, United States, 46240 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-13 | 2018-04-03 | Address | C/O TANGOE, INC., 35 EXECUTIVE BLVD., ORANGE, CT, 06477, USA (Type of address: Chief Executive Officer) |
| 2012-04-13 | 2018-04-03 | Address | 35 EXECUTIVE BLVD., ORANGE, CT, 06477, USA (Type of address: Principal Executive Office) |
| 2011-12-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-12-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-04-20 | 2011-12-12 | Address | SHIPMAN & GOODWIN LLP, ONE CONSTITUTION PLAZA, HARTFORD, CT, 06103, 1919, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230106000958 | 2023-01-06 | BIENNIAL STATEMENT | 2022-04-01 |
| 200402060036 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-54441 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-54440 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180403006426 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 180124000277 | 2018-01-24 | CERTIFICATE OF AMENDMENT | 2018-01-24 |
| 160401006923 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140415006137 | 2014-04-15 | BIENNIAL STATEMENT | 2014-04-01 |
| 120413002817 | 2012-04-13 | BIENNIAL STATEMENT | 2012-04-01 |
| 111212000676 | 2011-12-12 | CERTIFICATE OF CHANGE | 2011-12-12 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
