SITEIMPROVE, INC.
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| Name: | SITEIMPROVE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2014 (11 years ago) |
| Entity Number: | 4630257 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Address: | 28 LIBERTY STREET, NY, NY, United States, 10005 |
| Principal Address: | 5600 West 83rd Street, Suite 500, Bloomington, MN, United States, 55437 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SITEIMPROVE, INC. | DOS Process Agent | 28 LIBERTY STREET, NY, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SHANE PALADIN | Chief Executive Officer | 5600 WEST 83RD STREET, SUITE 500, BLOOMINGTON, MN, United States, 55437 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 5600 WEST 83RD STREET,, SUITE 400, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer) |
| 2024-09-04 | 2024-09-04 | Address | 5600 WEST 83RD STREET, SUITE 500, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer) |
| 2021-09-01 | 2024-09-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-09-01 | 2024-09-04 | Address | 5600 WEST 83RD STREET,, SUITE 400, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer) |
| 2021-09-01 | 2024-09-04 | Address | 28 LIBERTY STREET, NEW YORK, CA, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904004183 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 220901001048 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 210901002165 | 2021-08-31 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-31 |
| 210518002003 | 2021-05-18 | AMENDMENT TO BIENNIAL STATEMENT | 2020-09-01 |
| 200904060748 | 2020-09-04 | BIENNIAL STATEMENT | 2020-09-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State