1DOCWAY, INC.
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| Name: | 1DOCWAY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2017 (8 years ago) |
| Entity Number: | 5177741 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 707 S. GRADY WAY, SUITE 700, RENTON, WA, United States, 98057 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| 1DOCWAY, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TODD VINCENT GUSTIN | Chief Executive Officer | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, United States, 55344 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2023-07-05 | Address | 707 S. GRADY WAY, SUITE 700, RENTON, WA, 98057, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-07-05 | Address | 707 S. GRADY WAY, SUITE 700, RENTON, WA, 98057, 3243, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-07-05 | Address | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2019-07-03 | 2023-07-05 | Address | 707 S. GRADY WAY, SUITE 700, RENTON, WA, 98057, 3243, USA (Type of address: Chief Executive Officer) |
| 2019-07-03 | 2023-07-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705005003 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 210720001154 | 2021-07-20 | BIENNIAL STATEMENT | 2021-07-20 |
| 190703060030 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-109683 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| SR-109684 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State