| Name: | SYMPHONYAI RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2015 (10 years ago) |
| Entity Number: | 4770592 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SYMPHONYAI RETAIL, INC. |
| Address: | 187 Wolf Road, SUITE 101, Albany, NY, United States, 12205 |
| Principal Address: | 5000 El Dorado Pkwy, Suite 150, Frisco, TX, United States, 75033 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 Wolf Road, SUITE 101, Albany, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| MANISH CHOUDHARY | Chief Executive Officer | 5000 EL DORADO PKWY, SUITE 150, FRISCO, TX, United States, 75033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-08 | 2023-06-08 | Address | 16475 DALLAS PKWY, STE 245, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2023-06-08 | 2023-06-08 | Address | 5000 EL DORADO PKWY, SUITE 150, FRISCO, TX, 75033, USA (Type of address: Chief Executive Officer) |
| 2022-01-27 | 2023-06-08 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2022-01-27 | 2023-06-08 | Address | 16475 DALLAS PKWY, STE 245, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2022-01-27 | 2023-06-08 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2021-06-14 | 2022-01-27 | Address | 16475 DALLAS PKWY, STE 245, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2022-01-27 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2019-12-02 | 2022-01-27 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2019-07-24 | 2021-06-14 | Address | 50 BRAINTREE HILL OFFICE PARK, BRAINTREE, MA, 02184, USA (Type of address: Chief Executive Officer) |
| 2015-06-08 | 2019-12-02 | Address | 10 GRANITE STREET, 4TH FLOOR, QUINCY, MA, 02169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230608003397 | 2023-06-08 | BIENNIAL STATEMENT | 2023-06-01 |
| 220127001781 | 2022-01-26 | CERTIFICATE OF AMENDMENT | 2022-01-26 |
| 210614060240 | 2021-06-14 | BIENNIAL STATEMENT | 2021-06-01 |
| 191202000035 | 2019-12-02 | CERTIFICATE OF CHANGE | 2019-12-02 |
| 190724060209 | 2019-07-24 | BIENNIAL STATEMENT | 2019-06-01 |
| 150608000180 | 2015-06-08 | APPLICATION OF AUTHORITY | 2015-06-08 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
