| Name: | PYMETRICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2013 (12 years ago) |
| Entity Number: | 4453379 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 11700 Preston Rd, Suite 660-210, Dallas, TX, United States, 75230 |
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVE MARTIN | Chief Executive Officer | 11700 PRESTON RD, SUITE 660-210, DALLAS, TX, United States, 75230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 11700 PRESTON RD, SUITE 660-210, DALLAS, TX, 75230, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Address | 102 MADISON AVE, FLOOR 5, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Address | 919 N MARKET ST STE 725, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer) |
| 2024-06-12 | 2024-06-12 | Address | 919 N MARKET ST STE 725, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer) |
| 2024-06-12 | 2024-07-01 | Address | 11700 PRESTON RD, SUITE 660-210, DALLAS, TX, 75230, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701033781 | 2024-06-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-27 |
| 240612003895 | 2024-06-12 | BIENNIAL STATEMENT | 2024-06-12 |
| 220808002906 | 2022-08-08 | BIENNIAL STATEMENT | 2021-08-01 |
| 200306061752 | 2020-03-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802007115 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
