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1DOCWAY, INC.

Company Details

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

Agent

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

DOS Process Agent

Name Role Address
1DOCWAY, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TODD VINCENT GUSTIN Chief Executive Officer 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, United States, 55344

History

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 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, 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)
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)
2019-05-14 2019-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-14 2023-07-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-07 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-12-07 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-08-10 2018-12-07 Address 707 SOUTH GRADY WAY, SUITE 700, RENTON, WA, 98057, USA (Type of address: Service of Process)

Filings

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
181207000543 2018-12-07 CERTIFICATE OF CHANGE 2018-12-07
180810000501 2018-08-10 CERTIFICATE OF CHANGE 2018-08-10
180417000213 2018-04-17 CERTIFICATE OF AMENDMENT 2018-04-17
170728000301 2017-07-28 APPLICATION OF AUTHORITY 2017-07-28

Date of last update: 24 Mar 2025

Sources: New York Secretary of State