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TECHINSIGHTS USA INC.

TECHINSIGHTS USA INC.

Company Details

Name:	TECHINSIGHTS USA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Dec 2011 (13 years ago)
Entity Number:	4177084
ZIP code:	10005
County:	New York
Place of Formation:	Texas
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	7100 E BELLEVIEW AVENUE, SUITE 202, GREENWOOD VILLAGE, CO, United States, 80111

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
GAVIN CARTER	Chief Executive Officer	1891 ROBERTSON ROAD, OTTAWA, Canada, K2H5B7

History

Start date	End date	Type	Value
2024-03-15	2024-03-15	Address	808 COMMERCE PARK DR, OGDENSBURG, NY, 13669, USA (Type of address: Chief Executive Officer)
2024-03-15	2024-03-15	Address	1891 ROBERTSON ROAD, SUITE 500, OTTAWA, CAN (Type of address: Chief Executive Officer)
2024-03-15	2024-03-15	Address	1891 ROBERTSON ROAD, OTTAWA, CAN (Type of address: Chief Executive Officer)
2023-12-19	2023-12-19	Address	1891 ROBERTSON ROAD, SUITE 500, OTTAWA, CAN (Type of address: Chief Executive Officer)
2023-12-19	2024-03-15	Address	808 COMMERCE PARK DR, OGDENSBURG, NY, 13669, USA (Type of address: Chief Executive Officer)
2023-12-19	2024-03-15	Address	1891 ROBERTSON ROAD, OTTAWA, CAN (Type of address: Chief Executive Officer)
2023-12-19	2023-12-19	Address	808 COMMERCE PARK DR, OGDENSBURG, NY, 13669, USA (Type of address: Chief Executive Officer)
2023-12-19	2024-03-15	Address	1891 ROBERTSON ROAD, SUITE 500, OTTAWA, CAN (Type of address: Chief Executive Officer)
2023-12-19	2023-12-19	Address	1891 ROBERTSON ROAD, OTTAWA, CAN (Type of address: Chief Executive Officer)
2023-12-19	2024-03-15	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-12-01	2023-12-19	Address	1891 ROBERTSON ROAD, SUITE 500, OTTAWA, CAN (Type of address: Chief Executive Officer)
2015-12-01	2017-12-01	Address	12303 TECHNOLOGY BLVD, SUITE 900, AUSTIN, TX, 78727, USA (Type of address: Chief Executive Officer)
2011-12-15	2023-12-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240315000552	2024-03-15	CERTIFICATE OF CHANGE BY ENTITY	2024-03-15
231219004394	2023-12-19	BIENNIAL STATEMENT	2023-12-19
211205000099	2021-12-05	BIENNIAL STATEMENT	2021-12-05
191202061229	2019-12-02	BIENNIAL STATEMENT	2019-12-01
180709000159	2018-07-09	CERTIFICATE OF AMENDMENT	2018-07-09
171201006316	2017-12-01	BIENNIAL STATEMENT	2017-12-01
151201006767	2015-12-01	BIENNIAL STATEMENT	2015-12-01
111215000484	2011-12-15	APPLICATION OF AUTHORITY	2011-12-15

Date of last update: 26 Mar 2025

Sources: New York Secretary of State