| Name: | THE MYERS-BRIGGS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2014 (10 years ago) |
| Entity Number: | 4615672 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | California |
| Principal Address: | 185 N WOLFE ROAD, SUNNYVALE, CA, United States, 94086 |
| Address: | 99 WASHINGTON AVEune, SuiTE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| JOHN MAKETA | Chief Executive Officer | 185 N WOLFE ROAD, SUNNYVALE, CA, United States, 94086 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVEune, SuiTE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-11 | 2024-09-11 | Address | 185 N WOLFE ROAD, SUNNYVALE, CA, 94086, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-09-11 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2024-08-01 | 2024-08-01 | Address | 185 N WOLFE ROAD, SUNNYVALE, CA, 94086, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-09-11 | Address | 185 N WOLFE ROAD, SUNNYVALE, CA, 94086, USA (Type of address: Chief Executive Officer) |
| 2020-08-13 | 2024-08-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2016-08-01 | 2024-08-01 | Address | 185 N WOLFE ROAD, SUNNYVALE, CA, 94086, USA (Type of address: Chief Executive Officer) |
| 2014-08-01 | 2019-07-18 | Name | CPP, INC. |
| 2014-08-01 | 2014-08-01 | Name | CPP, INC. |
| 2014-08-01 | 2020-08-13 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240911002347 | 2024-08-30 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-30 |
| 240801033801 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220804003648 | 2022-08-04 | BIENNIAL STATEMENT | 2022-08-01 |
| 200813060506 | 2020-08-13 | BIENNIAL STATEMENT | 2020-08-01 |
| 190718000714 | 2019-07-18 | CERTIFICATE OF AMENDMENT | 2019-07-18 |
| 180801007937 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006787 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801000221 | 2014-08-01 | APPLICATION OF AUTHORITY | 2014-08-01 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
