| Name: | WHERESCAPE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2014 (11 years ago) |
| Entity Number: | 4583289 |
| ZIP code: | 78759 |
| County: | Albany |
| Place of Formation: | Oregon |
| Address: | 10801 North Mopac Expressway, Building 1, Suite 100, AUSTIN, TX, United States, 78759 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TREY CHAMBERS | DOS Process Agent | 10801 North Mopac Expressway, Building 1, Suite 100, AUSTIN, TX, United States, 78759 |
| Name | Role | Address |
|---|---|---|
| RANDALL E. JACOPS | Chief Executive Officer | 10801 NORTH MOPAC EXPRESSWAY, BUILDING 1, SUITE 100, AUSTIN, TX, United States, 78759 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-22 | 2024-03-22 | Address | 10801 NORTH MOPAC EXPRESSWAY, BUILDING 1, SUITE 100, AUSTIN, TX, 78759, USA (Type of address: Chief Executive Officer) |
| 2024-03-22 | 2024-03-22 | Address | 2100 NW 133RD PLACE, SUITE 76, PORTLAND, OR, 97229, USA (Type of address: Chief Executive Officer) |
| 2020-10-09 | 2024-03-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-10-09 | 2024-03-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-11-21 | 2020-10-09 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2017-11-21 | 2020-10-09 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-05-12 | 2024-03-22 | Address | 2100 NW 133RD PLACE, SUITE 76, PORTLAND, OR, 97229, USA (Type of address: Chief Executive Officer) |
| 2014-05-28 | 2017-11-21 | Address | 2100 NW 133RD PL, SUITE 76, PORTLAND, OR, 97229, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240322000020 | 2024-03-22 | BIENNIAL STATEMENT | 2024-03-22 |
| 201009000664 | 2020-10-09 | CERTIFICATE OF CHANGE | 2020-10-09 |
| 180502007303 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 171121000445 | 2017-11-21 | CERTIFICATE OF CHANGE | 2017-11-21 |
| 160512006678 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 140528000191 | 2014-05-28 | APPLICATION OF AUTHORITY | 2014-05-28 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
