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BREAKOUT COMMERCE, INC.

Company Details

Name: BREAKOUT COMMERCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 2014 (11 years ago)
Entity Number: 4550786
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 142 W 57TH ST, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
BREAKOUT COMMERCE, INC. DOS Process Agent 142 W 57TH ST, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
BRIAN RAINEY Chief Executive Officer 142 W 57TH ST, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2020-12-14 2020-12-14 Address 142 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2020-12-14 2020-12-14 Address 142 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2018-03-05 2020-12-14 Address 135 E 57TH ST, 7TH FLOOR, 135 E 57TH ST, 7TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2018-03-05 2020-12-14 Address 135 E 57TH ST, 7TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2017-02-22 2018-03-05 Address 200 BROADWAY, SUITE 2013, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2017-02-22 2018-03-05 Address 200 BROADWAY, SUITE 2013, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2017-02-22 2018-03-05 Address 200 BROADWAY, SUITE 2013, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2014-03-26 2017-02-22 Address 12 WEST 29TH STREET, APT 4, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201214060409 2020-12-14 BIENNIAL STATEMENT 2020-03-01
201214061176 2020-12-14 BIENNIAL STATEMENT 2020-03-01
180305008814 2018-03-05 BIENNIAL STATEMENT 2018-03-01
170222006147 2017-02-22 BIENNIAL STATEMENT 2016-03-01
140326000062 2014-03-26 APPLICATION OF AUTHORITY 2014-03-26

Date of last update: 28 Dec 2024

Sources: New York Secretary of State