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BUSINESSOLVER.COM, INC.

BUSINESSOLVER.COM, INC.

Company Details

Name:	BUSINESSOLVER.COM, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Mar 2011 (14 years ago)
Entity Number:	4073448
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Principal Address:	1025 ASHWORTH RD, WEST DES MOINES, IA, United States, 50265
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JON SHANAHAN	Chief Executive Officer	1025 ASHWORTH RD, WEST DES MOINES, IA, United States, 50265

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

History

Start date	End date	Type	Value
2024-08-30	2024-08-30	Address	1025 ASHWORTH RD, WEST DES MOINES, IA, 50265, USA (Type of address: Chief Executive Officer)
2023-03-06	2024-08-30	Address	1967 WEHRLE DRIVE, SUIE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2023-03-06	2023-03-06	Address	1025 ASHWORTH RD, WEST DES MOINES, IA, 50265, USA (Type of address: Chief Executive Officer)
2023-03-06	2024-08-30	Address	1025 ASHWORTH RD, WEST DES MOINES, IA, 50265, USA (Type of address: Chief Executive Officer)
2023-03-06	2024-08-30	Address	1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2021-03-08	2023-03-06	Address	1025 ASHWORTH RD, WEST DES MOINES, IA, 50265, USA (Type of address: Chief Executive Officer)
2020-02-12	2023-03-06	Address	1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2020-02-12	2023-03-06	Address	1967 WEHRLE DRIVE, SUIE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2017-09-29	2020-02-12	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE.805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2017-09-29	2020-02-12	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE.805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2013-03-26	2017-09-29	Address	1025 ASHWORTH RD STE 101, WEST DES MOINES, IA, 50265, USA (Type of address: Service of Process)
2013-03-26	2021-03-08	Address	1025 ASHWORTH RD STE 101, WEST DES MOINES, IA, 50265, USA (Type of address: Chief Executive Officer)
2011-03-28	2013-03-26	Address	1025 ASHWORTH RD STE 403, WEST DES MOINES, IA, 50265, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240830016861	2024-08-29	CERTIFICATE OF CHANGE BY ENTITY	2024-08-29
230306001398	2023-03-06	BIENNIAL STATEMENT	2023-03-01
210308061777	2021-03-08	BIENNIAL STATEMENT	2021-03-01
200212000862	2020-02-12	CERTIFICATE OF CHANGE	2020-02-12
170929000171	2017-09-29	CERTIFICATE OF CHANGE	2017-09-29
170302006125	2017-03-02	BIENNIAL STATEMENT	2017-03-01
160505006187	2016-05-05	BIENNIAL STATEMENT	2015-03-01
130326006331	2013-03-26	BIENNIAL STATEMENT	2013-03-01
110328000419	2011-03-28	APPLICATION OF AUTHORITY	2011-03-28

Date of last update: 02 Feb 2025

Sources: New York Secretary of State