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TALENTWISE, INC.

Company Details

Name: TALENTWISE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 May 2013 (12 years ago)
Date of dissolution: 01 Feb 2018
Entity Number: 4407403
ZIP code: 12210
County: New York
Place of Formation: Delaware
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, #805A, ALBANY, NY, United States, 12210
Principal Address: 1 STATE ST PLAZA, 24TH FLOOR, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
PARACORP INCORPORATED DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, #805A, ALBANY, NY, United States, 12210

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CLARE HART Chief Executive Officer 1 STATE ST PLAZA 24TH FLOOR, SUITE 200, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2016-07-06 2017-05-11 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, #805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2015-05-06 2017-05-11 Address 19910 NORTH CREEK PARKWAY, SUITE 200, BOTHELL, WA, 98011, USA (Type of address: Chief Executive Officer)
2015-05-06 2017-05-11 Address 19910 NORTH CREEK PARKWAY, SUITE 200, BOTHELL, WA, 98011, USA (Type of address: Principal Executive Office)
2013-05-23 2016-07-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-05-23 2016-07-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180201000382 2018-02-01 CERTIFICATE OF TERMINATION 2018-02-01
170511006327 2017-05-11 BIENNIAL STATEMENT 2017-05-01
160706000305 2016-07-06 CERTIFICATE OF CHANGE 2016-07-06
150506006487 2015-05-06 BIENNIAL STATEMENT 2015-05-01
130523000075 2013-05-23 APPLICATION OF AUTHORITY 2013-05-23

Date of last update: 15 Jan 2025

Sources: New York Secretary of State