| Name: | GREENFLY NETWORKS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2013 (11 years ago) |
| Entity Number: | 4477745 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 222 N 32ND STREET, SUITE 904, BILLINGS, MT, United States, 59101 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| VIVEK KHULLER | Chief Executive Officer | 222 N 32ND STREET, SUITE 904, BILLINGS, MT, United States, 59101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-09 | 2023-10-09 | Address | 222 N 32ND STREET, SUITE 904, BILLINGS, MT, 59101, USA (Type of address: Chief Executive Officer) |
| 2022-05-17 | 2023-10-09 | Address | 222 N 32ND STREET, SUITE 904, BILLINGS, MT, 59101, USA (Type of address: Chief Executive Officer) |
| 2022-05-17 | 2023-10-09 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2022-05-17 | 2023-10-09 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2021-04-05 | 2022-05-17 | Address | 222 N 32ND STREET, SUITE 904, BILLINGS, MT, 59101, USA (Type of address: Chief Executive Officer) |
| 2021-04-05 | 2022-05-17 | Address | 111 EIGHTH AVENUE, BILLINGS, MT, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-05-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-04-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-10-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-10-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231009000159 | 2023-10-09 | BIENNIAL STATEMENT | 2023-10-01 |
| 220901003209 | 2022-09-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 220517002593 | 2022-05-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-17 |
| 210405061622 | 2021-04-05 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-104578 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-104577 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131025000018 | 2013-10-25 | APPLICATION OF AUTHORITY | 2013-10-25 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
