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BACKBASE U.S.A. INC.

BACKBASE U.S.A. INC.

Company Details

Name:	BACKBASE U.S.A. INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Oct 2011 (14 years ago)
Entity Number:	4150783
ZIP code:	10168
County:	New York
Place of Formation:	Delaware
Address:	122 E. 42ND ST. 18TH FLOOR, New York, NY, United States, 10168
Principal Address:	1201 Peachtree St NE Bldg 400 Ste 900, ATLANTA, GA, United States, 30361

Chief Executive Officer

Name	Role	Address
JACOB G. PLEITER	Chief Executive Officer	1201 PEACHTREE ST NE BLDG 400 STE 900, ATLANTA, GA, United States, 30361

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL	DOS Process Agent	122 E. 42ND ST. 18TH FLOOR, New York, NY, United States, 10168

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

History

Start date	End date	Type	Value
2023-10-16	2023-10-16	Address	1201 PEACHTREE ST NE BLDG 400 STE 900, ATLANTA, GA, 30361, USA (Type of address: Chief Executive Officer)
2023-10-16	2023-10-16	Address	TEN 10TH STREET SUITE 325, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
2023-07-27	2023-10-16	Address	1201 PEACHTREE ST NE BLDG 400 STE 900, ATLANTA, GA, 30361, USA (Type of address: Chief Executive Officer)
2023-07-27	2023-07-27	Address	1201 PEACHTREE ST NE BLDG 400 STE 900, ATLANTA, GA, 30361, USA (Type of address: Chief Executive Officer)
2023-07-27	2023-07-27	Address	TEN 10TH STREET SUITE 325, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
2023-07-27	2023-10-16	Address	TEN 10TH STREET SUITE 325, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
2023-07-27	2023-10-16	Address	122 E. 42ND ST. 18TH FLOOR, New York, NY, 10168, USA (Type of address: Service of Process)
2018-08-09	2023-07-27	Address	(Type of address: Service of Process)
2017-10-19	2023-07-27	Address	TEN 10TH STREET SUITE 325, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
2014-03-14	2017-10-19	Address	PO BOX 97, EL VERANO, CA, 95433, USA (Type of address: Chief Executive Officer)
2014-03-14	2017-10-19	Address	18139 RIVERSIDE DR, SONOMA, CA, 95476, USA (Type of address: Principal Executive Office)
2012-04-13	2018-08-09	Address	10 EAST 40TH STREET, 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-04-13	2018-07-16	Address	10 EAST 40TH STREET, 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2011-10-06	2012-04-13	Address	P.O. BOX 97, EL VERANO, CA, 95433, 0097, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231016003011	2023-10-16	BIENNIAL STATEMENT	2023-10-01
230727003579	2023-07-27	BIENNIAL STATEMENT	2021-10-01
180809000842	2018-08-09	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2018-08-09
180716000416	2018-07-16	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2018-08-15
171019006114	2017-10-19	BIENNIAL STATEMENT	2017-10-01
151014006299	2015-10-14	BIENNIAL STATEMENT	2015-10-01
140314006615	2014-03-14	BIENNIAL STATEMENT	2013-10-01
120413000180	2012-04-13	CERTIFICATE OF CHANGE	2012-04-13
111006000652	2011-10-06	APPLICATION OF AUTHORITY	2011-10-06

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2202046

Patent

2022-03-11

transfer to another district

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	hearing held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2022-03-11
Termination Date	2023-05-11
Pretrial Conference Date	2023-05-11
Section	1338
Sub Section	PT
Status	Terminated

Parties

Name	MCOM IP, LLC
Role	Plaintiff

Name	BACKBASE U.S.A. INC.
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State