| Name: | SHIPBOB, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2016 (9 years ago) |
| Entity Number: | 4939566 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 42 BROADWAY, FL. 12, SUITE 12-300, NEW YORK, NY, United States, 10004 |
| Principal Address: | 120 N. RACINE AVENUE, SUITE 100, CHICAGO, IL, United States, 60607 |
| Name | Role | Address |
|---|---|---|
| FILEJET INC. | DOS Process Agent | 42 BROADWAY, FL. 12, SUITE 12-300, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| filejet inc. | Agent | 42 broadway, fl. 12 ste. 12-300, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| DHRUV SAXENA | Chief Executive Officer | 120 N. RACINE AVENUE, SUITE 100, CHICAGO, IL, United States, 60607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-25 | 2024-06-25 | Address | 120 N. RACINE AVENUE, SUITE 100, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2024-06-25 | Address | 120 N. RACINE AVENUE, SUITE 100, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2023-12-20 | Address | 120 N. RACINE AVENUE, SUITE 100, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2024-06-25 | Address | 42 broadway, fl. 12 ste. 12-300, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 2023-12-20 | 2024-06-25 | Address | 42 broadway, fl. 12, ste. 12-300, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240625003268 | 2024-06-25 | BIENNIAL STATEMENT | 2024-06-25 |
| 231220001475 | 2023-12-19 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-19 |
| 230906003583 | 2023-09-06 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-06 |
| 230829003761 | 2023-08-29 | BIENNIAL STATEMENT | 2022-05-01 |
| 200820060189 | 2020-08-20 | BIENNIAL STATEMENT | 2020-05-01 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
