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FUZE OF DELAWARE

FUZE OF DELAWARE

Company Details

Name:	FUZE OF DELAWARE
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Aug 2013 (11 years ago)
Entity Number:	4443130
ZIP code:	14221
County:	Albany
Place of Formation:	Delaware
Foreign Legal Name:	FUZE, INC.
Fictitious Name:	FUZE OF DELAWARE
Principal Address:	675 Creekside Way, STE 333, Campbell, CA, United States, 95008
Address:	5500 MAIN ST STE 345, BUFFALO, NY, United States, 14221

DOS Process Agent

Name	Role	Address
TELOS LEGAL CORP.	DOS Process Agent	5500 MAIN ST STE 345, BUFFALO, NY, United States, 14221

Agent

Name	Role	Address
TELOS LEGAL CORP.	Agent	5500 MAIN ST STE 345, WILLIAMSVILLE, NY, 14221

Chief Executive Officer

Name	Role	Address
SAMUEL WILSON, JR.	Chief Executive Officer	675 CREEKSIDE WAY, CAMPBELL, CA, United States, 95008

History

Start date	End date	Type	Value
2024-11-18	2024-11-18	Address	675 CREEKSIDE WAY, CAMPBELL, CA, 95008, USA (Type of address: Chief Executive Officer)
2024-11-18	2024-11-18	Address	2 COPLEY PLACE, SUITE 7000, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2023-08-25	2024-11-18	Address	418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-08-25	2024-11-18	Address	675 CREEKSIDE WAY, CAMPBELL, CA, 95008, USA (Type of address: Chief Executive Officer)
2023-08-25	2023-08-25	Address	2 COPLEY PLACE, SUITE 7000, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2023-08-25	2023-08-25	Address	675 CREEKSIDE WAY, CAMPBELL, CA, 95008, USA (Type of address: Chief Executive Officer)
2023-08-25	2024-11-18	Address	2 COPLEY PLACE, SUITE 7000, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2023-08-25	2024-11-18	Address	418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-12-10	2022-12-10	Address	2 COPLEY PLACE, SUITE 7000, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2022-12-10	2023-08-25	Address	418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-12-10	2023-08-25	Address	418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-12-10	2023-08-25	Address	2 COPLEY PLACE, SUITE 7000, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2019-08-01	2022-12-10	Address	2 COPLEY PLACE, SUITE 7000, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2015-08-04	2019-08-01	Address	10 WILSON ROAD, CAMBRIDGE, MA, 02138, USA (Type of address: Chief Executive Officer)
2015-08-04	2019-08-01	Address	10 WILSON ROAD, CAMBRIDGE, MA, 02138, USA (Type of address: Principal Executive Office)
2013-08-09	2022-12-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-08-09	2016-03-11	Name	THINKING PHONE NETWORKS, INC.
2013-08-09	2013-08-09	Name	THINKING PHONE NETWORKS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
241118001611	2024-11-15	CERTIFICATE OF CHANGE BY ENTITY	2024-11-15
230825003106	2023-08-25	BIENNIAL STATEMENT	2023-08-01
221210000679	2022-12-09	CERTIFICATE OF CHANGE BY ENTITY	2022-12-09
210802001971	2021-08-02	BIENNIAL STATEMENT	2021-08-02
190801061467	2019-08-01	BIENNIAL STATEMENT	2019-08-01
170802006937	2017-08-02	BIENNIAL STATEMENT	2017-08-01
160311000203	2016-03-11	CERTIFICATE OF AMENDMENT	2016-03-11
150804006294	2015-08-04	BIENNIAL STATEMENT	2015-08-01
130809000002	2013-08-09	APPLICATION OF AUTHORITY	2013-08-09

Date of last update: 15 Jan 2025

Sources: New York Secretary of State