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NIMBUS ADVERTISING SOLUTIONS INC.

NIMBUS ADVERTISING SOLUTIONS INC.

Company Details

Name:	NIMBUS ADVERTISING SOLUTIONS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Mar 2011 (14 years ago)
Entity Number:	4064206
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	NIMBUS ADVERTISING SOLUTIONS INC.
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	401 BROADWAY, SUITE 1100, NEW YORK, NY, United States, 10013

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
RICK WEBB	Chief Executive Officer	401 BROADWAY, SUITE 1100, NEW YORK, NY, United States, 10013

History

Start date	End date	Type	Value
2023-11-30	2023-11-30	Address	401 BROADWAY, SUITE 1100, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-06-23	2023-11-30	Address	1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2023-06-23	2023-06-23	Address	401 BROADWAY, SUITE 1100, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-06-23	2023-11-30	Address	401 BROADWAY, SUITE 1100, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-03-15	2023-06-23	Address	401 BROADWAY, SUITE 1100, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-03-15	2023-06-23	Address	1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2023-03-15	2023-03-15	Address	401 BROADWAY, SUITE 1100, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2021-03-02	2023-03-15	Address	1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2019-03-07	2021-03-02	Address	1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2017-03-02	2023-03-15	Address	401 BROADWAY, SUITE 1100, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2017-02-08	2019-03-07	Address	ATTN: HEATHER MILES, 1540 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2017-02-08	2023-06-23	Name	TIMEHOP INC.
2013-04-08	2017-03-02	Address	500 WEST 43RD STREET, APT 39D, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2013-04-08	2017-02-08	Address	1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2013-04-08	2017-03-02	Address	500 WEST 43RD STREET, APT 39D, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-03-08	2017-02-08	Name	DOUBLEDUB INC.
2011-03-08	2013-04-08	Address	500 WEST 43RD STREET, APT. 39D, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231130020784	2023-11-30	CERTIFICATE OF CHANGE BY ENTITY	2023-11-30
230623003999	2023-06-22	CERTIFICATE OF AMENDMENT	2023-06-22
230315002831	2023-03-15	BIENNIAL STATEMENT	2023-03-01
210302061151	2021-03-02	BIENNIAL STATEMENT	2021-03-01
190307060092	2019-03-07	BIENNIAL STATEMENT	2019-03-01
170302006804	2017-03-02	BIENNIAL STATEMENT	2017-03-01
170208000385	2017-02-08	CERTIFICATE OF AMENDMENT	2017-02-08
130408006661	2013-04-08	BIENNIAL STATEMENT	2013-03-01
110308000159	2011-03-08	APPLICATION OF AUTHORITY	2011-03-08

Date of last update: 29 Dec 2024

Sources: New York Secretary of State