| Name: | SPRINGBOARDAUTO.COM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 2016 (9 years ago) |
| Date of dissolution: | 24 Mar 2020 |
| Entity Number: | 4887512 |
| ZIP code: | 53705 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O CUNA MUTUAL GROUP, 5910 MINERAL POINT RD., MADISON, WI, United States, 53705 |
| Principal Address: | 46 DISCOVERY, SUITE 200, IRVINE, CA, United States, 92618 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES LANDY | Chief Executive Officer | 46 DISCOVERY, SUITE 200, IRVINE, CA, United States, 92618 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O CUNA MUTUAL GROUP, 5910 MINERAL POINT RD., MADISON, WI, United States, 53705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2020-03-24 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2020-03-24 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2016-05-05 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2016-05-05 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-01-28 | 2016-05-05 | Address | 16500 BAKE PARKWAY, IRVINE, CA, 92618, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200324000613 | 2020-03-24 | SURRENDER OF AUTHORITY | 2020-03-24 |
| SR-115285 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115286 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180129006100 | 2018-01-29 | BIENNIAL STATEMENT | 2018-01-01 |
| 160505000224 | 2016-05-05 | CERTIFICATE OF CHANGE | 2016-05-05 |
| 160309000072 | 2016-03-09 | CERTIFICATE OF AMENDMENT | 2016-03-09 |
| 160128000947 | 2016-01-28 | APPLICATION OF AUTHORITY | 2016-01-28 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
