| Name: | BUILT IN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2016 (9 years ago) |
| Entity Number: | 4876226 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 203 NORTH LASALLE STREET, SUITE 2200, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARIA KATRIS | Chief Executive Officer | 203 NORTH LASALLE STREET, SUITE 2200, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-22 | 2024-01-22 | Address | 203 NORTH LASALLE STREET, SUITE 2200, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2024-01-22 | 2024-01-22 | Address | 203 NORTH LASALLE STREET, SUITE 2300, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-01-22 | Address | 203 NORTH LASALLE STREET, SUITE 2300, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-01-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-16 | 2020-01-02 | Address | 444 NORTH WELLS ST., SUITE 502, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2018-01-16 | 2020-01-02 | Address | 444 NORTH WELLS ST., SUITE 502, CHICAGO, IL, 60654, USA (Type of address: Principal Executive Office) |
| 2016-01-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-01-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240122001736 | 2024-01-22 | BIENNIAL STATEMENT | 2024-01-22 |
| 220202004314 | 2022-02-02 | BIENNIAL STATEMENT | 2022-02-02 |
| 200102061895 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-106676 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-106675 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180116006138 | 2018-01-16 | BIENNIAL STATEMENT | 2018-01-01 |
| 160111000502 | 2016-01-11 | APPLICATION OF AUTHORITY | 2016-01-11 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
