| Name: | CORTICAL.IO USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2017 (8 years ago) |
| Entity Number: | 5174730 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 524 San Anselmo Avenue, Suite 216, San Anselmo, CA, United States, 94960 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RAINER KEGEL | Chief Executive Officer | 524 SAN ANSELMO AVENUE, SUITE 216, SAN ANSELMO, CA, United States, 94960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2023-07-05 | Address | 524 SAN ANSELMO AVENUE, SUITE 216, SAN ANSELMO, CA, 94960, USA (Type of address: Chief Executive Officer) |
| 2022-08-17 | 2023-07-05 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-08-17 | 2023-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-01-16 | 2022-08-17 | Address | 135 WEST 41ST STREET, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2018-01-16 | 2022-08-17 | Address | 135 WEST 41ST STREET, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2017-07-24 | 2018-01-16 | Address | 110 FIFTH AVENUE, FIFTH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705003509 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 220818000457 | 2022-08-18 | BIENNIAL STATEMENT | 2021-07-01 |
| 220817000209 | 2022-08-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-16 |
| 180116000172 | 2018-01-16 | CERTIFICATE OF CHANGE | 2018-01-16 |
| 170724000573 | 2017-07-24 | APPLICATION OF AUTHORITY | 2017-07-24 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
