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SITEIMPROVE, INC.

SITEIMPROVE, INC.

Company Details

Name:	SITEIMPROVE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Sep 2014 (10 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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
SITEIMPROVE, INC.	DOS Process Agent	28 LIBERTY STREET, NY, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MICHAEL SHANE PALADIN	Chief Executive Officer	5600 WEST 83RD STREET, SUITE 500, BLOOMINGTON, MN, United States, 55437

History

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	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, NY, 10005, USA (Type of address: Registered Agent)
2021-09-01	2024-09-04	Address	28 LIBERTY STREET, NEW YORK, CA, 10005, USA (Type of address: Service of Process)
2021-05-18	2021-09-01	Address	5600 WEST 83RD STREET,, SUITE 400, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2020-09-04	2021-05-18	Address	7807 CREEKRIDGE CIRCLE, MINNEAPOLIS, MN, 55439, USA (Type of address: Chief Executive Officer)
2016-09-06	2021-09-01	Address	ONE CAPITOL MALL, SUITE 670, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process)
2016-09-06	2021-05-18	Address	7807 CREEKRIDGE CIRCLE, BLOOMINGTON, MN, 55439, USA (Type of address: Principal Executive Office)
2016-09-06	2020-09-04	Address	7807 CREEKRIDGE CIRCLE, BLOOMINGTON, MN, 55439, USA (Type of address: Chief Executive Officer)
2014-09-03	2016-09-06	Address	ONE CAPITOL MALL, SUITE 670, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process)

Filings

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
180919006420	2018-09-19	BIENNIAL STATEMENT	2018-09-01
160906007845	2016-09-06	BIENNIAL STATEMENT	2016-09-01
140903000151	2014-09-03	APPLICATION OF AUTHORITY	2014-09-03

Date of last update: 01 Feb 2025

Sources: New York Secretary of State