| Name: | LEGALINC CORPORATE SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2017 (8 years ago) |
| Entity Number: | 5065501 |
| ZIP code: | 11228 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 954 Villa Street, Mountain View, CA, United States, 94041 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| NOEL WATSON | Chief Executive Officer | 954 VILLA STREET, MOUNTAIN VIEW, CA, United States, 94041 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-06 | 2025-01-06 | Address | 10601 CLARENCE DR., SUITE 250, FRISCO, TX, 75033, USA (Type of address: Chief Executive Officer) |
| 2025-01-06 | 2025-01-06 | Address | 954 VILLA STREET, MOUNTAIN VIEW, CA, 94041, USA (Type of address: Chief Executive Officer) |
| 2021-01-07 | 2025-01-06 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2019-09-19 | 2025-01-06 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2019-09-19 | 2021-01-07 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2019-01-02 | 2025-01-06 | Address | 10601 CLARENCE DR., SUITE 250, FRISCO, TX, 75033, USA (Type of address: Chief Executive Officer) |
| 2017-01-10 | 2019-09-19 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250106005884 | 2025-01-06 | BIENNIAL STATEMENT | 2025-01-06 |
| 230120000250 | 2023-01-20 | BIENNIAL STATEMENT | 2023-01-01 |
| 210107061629 | 2021-01-07 | BIENNIAL STATEMENT | 2021-01-01 |
| 190919000022 | 2019-09-19 | CERTIFICATE OF CHANGE | 2019-09-19 |
| 190102061370 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170110000476 | 2017-01-10 | APPLICATION OF AUTHORITY | 2017-01-10 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
