BACKBASE U.S.A. INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| JACOB G. PLEITER | Chief Executive Officer | 1201 PEACHTREE ST NE BLDG 400 STE 900, ATLANTA, GA, United States, 30361 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL | DOS Process Agent | 122 E. 42ND ST. 18TH FLOOR, New York, NY, United States, 10168 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-16 | 2023-10-16 | Address | TEN 10TH STREET SUITE 325, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer) |
| 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) |
| 2023-07-27 | 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 | 1201 PEACHTREE ST NE BLDG 400 STE 900, ATLANTA, GA, 30361, 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) |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State