| Name: | SEAMLESS SYSTEMS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 2017 (8 years ago) |
| Entity Number: | 5190287 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 broadway, ste 5491, ALBANY, NY, United States, 12207 |
| Principal Address: | 768 E 19th St, Brooklyn, NY, United States, 11230 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| registered agents, inc. | Agent | 418 broadway, ste r, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 418 broadway, ste 5491, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARCIA YHAP-DAVSON | Chief Executive Officer | 768 E 19TH ST, BROOKLYN, NY, United States, 11230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-28 | 2023-11-28 | Address | 884 E 37TH ST, BROOKLYN, NY, 11210, USA (Type of address: Chief Executive Officer) |
| 2023-11-28 | 2023-11-28 | Address | 768 E 19TH ST, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-11-28 | Address | 884 E 37TH ST, BROOKLYN, NY, 11210, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-11-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-01 | 2023-11-28 | Address | 768 E 19th St, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2023-08-01 | 2023-11-28 | Address | 768 E 19TH ST, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 884 E 37TH ST, BROOKLYN, NY, 11210, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 768 E 19TH ST, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2017-08-22 | 2023-08-01 | Address | 884 E37TH STREET, BROOKLYN, NY, 11210, USA (Type of address: Service of Process) |
| 2017-08-22 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231128000681 | 2023-11-14 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-14 |
| 230801005962 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210921001871 | 2021-09-21 | BIENNIAL STATEMENT | 2021-09-21 |
| 170822000365 | 2017-08-22 | CERTIFICATE OF INCORPORATION | 2017-08-22 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
