| Name: | BUSYLAMP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2015 (10 years ago) |
| Entity Number: | 4708736 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1360 POST OAK BLVD STE 2200, HOUSTON, TX, United States, 77056 |
| Address: | 1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| AUSTIN OWEN | Chief Executive Officer | 1360 POST OAK BLVD STE 2200, HOUSTON, TX, United States, 77056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-13 | 2025-02-13 | Address | 1360 POST OAK BLVD STE 2200, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2024-07-24 | 2025-02-13 | Address | 1360 POST OAK BLVD STE 2200, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2024-07-24 | 2025-02-13 | Address | 1218 CENTRAL AVE., STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2023-11-30 | 2024-07-24 | Address | 1218 CENTRAL AVE., STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2015-02-11 | 2023-11-30 | Address | 80 PINE STREET 24TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250213002455 | 2025-02-13 | BIENNIAL STATEMENT | 2025-02-13 |
| 240724000979 | 2024-07-24 | BIENNIAL STATEMENT | 2024-07-24 |
| 231130023017 | 2023-11-30 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-30 |
| 150211000501 | 2015-02-11 | APPLICATION OF AUTHORITY | 2015-02-11 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
