GETYOURGUIDE INC.
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| Name: | GETYOURGUIDE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2017 (8 years ago) |
| Entity Number: | 5247193 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHANNES RECK | Chief Executive Officer | 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-05 | 2024-04-05 | Address | 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-12-11 | 2023-12-11 | Address | 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-12-11 | 2024-04-05 | Address | 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-12-11 | 2024-04-05 | Address | One North Wacker Dr. # 4400, Chicago, IL, 60606, USA (Type of address: Service of Process) |
| 2021-03-11 | 2023-12-11 | Address | 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240405000120 | 2024-04-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-04 |
| 231211003400 | 2023-12-11 | BIENNIAL STATEMENT | 2023-12-01 |
| 210311060604 | 2021-03-11 | BIENNIAL STATEMENT | 2019-12-01 |
| 171208000004 | 2017-12-08 | APPLICATION OF AUTHORITY | 2017-12-08 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State