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10005
TWIGEO INC.

TWIGEO INC.

Company Details

Name:	TWIGEO INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Apr 2017 (8 years ago)
Entity Number:	5122891
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	70 N 8TH STREET, APT. 2G, BROOKLYN, NY, United States, 11249

Chief Executive Officer

Name	Role	Address
MARKUS WIESLANDER	Chief Executive Officer	70 N 8TH STREET, BROOKLYN, NY, United States, 11249

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-04-05	2024-04-05	Address	70 N 8TH STREET, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2024-03-07	2024-03-07	Address	70 N 8TH STREET, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2024-03-07	2024-04-05	Address	70 N 8TH STREET, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2024-03-07	2024-04-05	Address	5-27 51ST AVENUE, APT. 2G, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2024-03-07	2024-04-05	Address	10-03 48TH AVE., APT. 2B, LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent)
2021-04-06	2024-03-07	Address	5-27 51ST AVENUE, APT. 2G, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2021-04-06	2024-03-07	Address	70 N 8TH STREET, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2019-04-10	2021-04-06	Address	42 WEST STREET, NEW YORK, NY, 11222, USA (Type of address: Chief Executive Officer)
2017-04-20	2021-04-06	Address	10-03 48TH AVE., APT. 2B, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2017-04-20	2024-03-07	Address	10-03 48TH AVE., APT. 2B, LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240405002071	2024-04-05	CERTIFICATE OF CHANGE BY ENTITY	2024-04-05
240307000653	2024-03-07	BIENNIAL STATEMENT	2024-03-07
210406060120	2021-04-06	BIENNIAL STATEMENT	2021-04-01
190410060116	2019-04-10	BIENNIAL STATEMENT	2019-04-01
170420000437	2017-04-20	APPLICATION OF AUTHORITY	2017-04-20

Date of last update: 31 Jan 2025

Sources: New York Secretary of State