Search icon

FIRST MILE GROUP, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: FIRST MILE GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 2017 (8 years ago)
Entity Number: 5153266
ZIP code: 12260
County: Suffolk
Place of Formation: Delaware
Address: 41 E 11th Street, 2nd Floor, NEW YORK, NY, United States, 10003
Address: 99 WASHINGTON AVEnue, SuiTE. 700, ALBANY, NY, United States, 12260

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVEnue, SuiTE. 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
TOMMY NICHOLAS Chief Executive Officer 41 E 11TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10003

Form 5500 Series

Employer Identification Number (EIN):
474492596
Plan Year:
2021
Number Of Participants:
69
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
13
Sponsors Telephone Number:

History

Start date End date Type Value
2024-11-27 2024-11-27 Address 41 E 11TH STREET, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-11-27 2024-11-27 Address 41 ELIZABETH STREET, SUITE 500/501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-02-21 2024-02-21 Address 41 E 11TH STREET, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-02-21 2024-02-21 Address 41 ELIZABETH STREET, SUITE 500/501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-02-21 2024-11-27 Address 41 ELIZABETH STREET, SUITE 500/501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241127001561 2024-11-26 CERTIFICATE OF CHANGE BY ENTITY 2024-11-26
240221003309 2024-02-21 BIENNIAL STATEMENT 2024-02-21
210923000926 2021-09-23 BIENNIAL STATEMENT 2021-09-23
190619060330 2019-06-19 BIENNIAL STATEMENT 2019-06-01
190131000038 2019-01-31 CERTIFICATE OF CHANGE 2019-01-31

Trademarks Section

Serial Number:
90736717
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-05-26
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)

Goods And Services

For:
Application service provider featuring application programming interface (API) software; Software as a service (SaaS) services featuring software for collecting, analyzing, automating and reporting on data for purposes of identification authentication and verification of individuals and businesses,...
First Use:
2021-06-14
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
86830182
Mark:
ALLOY
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2015-11-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ALLOY

Goods And Services

For:
Identification verification services for businesses, namely, verification of identities of individuals and businesses for know your customer (KYC), anti-money laundering (AML) compliance, and fraud prevention and risk assessment purposes
First Use:
2015-06-01
International Classes:
045 - Primary Class
Class Status:
Active
For:
Application service provider featuring application programming interface (API) software for analysis and verification, namely, review and verification of identities of individuals and businesses for know your customer (KYC), anti-money laundering (AML) compliance, and fraud prevention and risk asses...
First Use:
2015-06-01
International Classes:
042 - Primary Class
Class Status:
Active

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State