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CLASS MEASURES INC.

CLASS MEASURES INC.

Company Details

Name:	CLASS MEASURES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Sep 2012 (12 years ago)
Entity Number:	4301724
ZIP code:	10005
County:	New York
Place of Formation:	Massachusetts
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	100 Tower Park Drive, WOBURN, MA, United States, 01801

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
MARK PICKETT	Chief Executive Officer	100 TOWER PARK DRIVE, WOBURN, MA, United States, 01801

History

Start date	End date	Type	Value
2024-09-18	2024-09-18	Address	100 TOWER PARK DRIVE, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2024-09-18	2024-09-18	Address	100 TOWER PARK DR SUITE A, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2023-06-16	2024-09-18	Address	100 TOWER PARK DR SUITE A, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2023-06-16	2023-06-16	Address	100 TOWER PARK DR SUITE A, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2023-06-16	2024-09-18	Address	100 TOWER PARK DRIVE, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2023-06-16	2024-09-18	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-16	2024-09-18	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-06-16	2023-06-16	Address	100 TOWER PARK DRIVE, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2023-05-11	2023-06-16	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-11	2023-06-16	Address	100 TOWER PARK DR SUITE A, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2023-05-11	2023-06-16	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-18	2023-05-11	Address	100 TOWER PARK DR, SUITE A, WOBURN, MA, 01801, USA (Type of address: Service of Process)
2014-09-15	2023-05-11	Address	100 TOWER PARK DR SUITE A, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2012-09-28	2018-01-18	Address	100 TOWER PARK DR SUITE A, WOBURN, MA, 01801, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240918000996	2024-09-18	BIENNIAL STATEMENT	2024-09-18
230616002959	2023-06-16	BIENNIAL STATEMENT	2022-09-01
230511000297	2023-05-10	CERTIFICATE OF CHANGE BY ENTITY	2023-05-10
180118006234	2018-01-18	BIENNIAL STATEMENT	2016-09-01
140915006691	2014-09-15	BIENNIAL STATEMENT	2014-09-01
120928000267	2012-09-28	APPLICATION OF AUTHORITY	2012-09-28

Date of last update: 02 Feb 2025

Sources: New York Secretary of State