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AUTOGRAVITY CORPORATION

Company Details

Name: AUTOGRAVITY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jan 2017 (8 years ago)
Date of dissolution: 21 Jun 2021
Entity Number: 5069809
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 15495 SAND CANYON AVENUE, SUITE 100, IRVINE, CA, United States, 92618

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ALEXANDRE MALLMANN Chief Executive Officer 15495 SAND CANYON AVENUE, SUITE 100, IRVINE, CA, United States, 92618

History

Start date End date Type Value
2019-01-16 2022-01-22 Address 15495 SAND CANYON AVENUE, SUITE 100, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2018-03-08 2022-01-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-07-17 2018-03-08 Address 15495 SAND CANYON AVE., SUITE, 100, IRVINE, CA, 92618, USA (Type of address: Service of Process)
2017-01-18 2017-07-17 Address ATTN: DANIEL KIM, 49 DISCOVERY SUITE 150, IRVINE, CA, 92618, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220122000537 2021-06-21 CERTIFICATE OF TERMINATION 2021-06-21
190116060809 2019-01-16 BIENNIAL STATEMENT 2019-01-01
180308000550 2018-03-08 CERTIFICATE OF CHANGE 2018-03-08
170717000448 2017-07-17 CERTIFICATE OF CHANGE 2017-07-17
170118000506 2017-01-18 APPLICATION OF AUTHORITY 2017-01-18

Date of last update: 07 Mar 2025

Sources: New York Secretary of State