| Name: | STORAGEOS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2018 (7 years ago) |
| Entity Number: | 5260272 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 145 BROADWAY, CAMBRIDGE, MA, United States, 02142 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIN-OFF TERMINATION PLAN FOR STORAGEOS, INC. | 2019 | 823488986 | 2020-07-30 | STORAGEOS, INC. | 1 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-07-30 |
| Name of individual signing | SHERYL SOUTHWICK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-12-30 |
| Business code | 541214 |
| Sponsor’s telephone number | 9174000440 |
| Plan sponsor’s address | 1375 BROADWAY, FL 15, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2020-12-22 |
| Name of individual signing | SHERYL SOUTHWICK |
| 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 |
|---|---|---|
| SHAAN MAJMUDAR | Chief Executive Officer | 145 BROADWAY, CAMBRIDGE, MA, United States, 02142 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-31 | 2024-01-31 | Address | 145 BROADWAY, CAMBRIDGE, MA, 02142, USA (Type of address: Chief Executive Officer) |
| 2024-01-31 | 2024-01-31 | Address | 68 HOLYROOD GREAT HOLM, MILTON KEYNES, GBR (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2024-01-31 | Address | 68 HOLYROOD GREAT HOLM, MILTON KEYNES, GBR (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2024-01-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-01-03 | 2024-01-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2024-01-03 | 2024-01-03 | Address | 68 HOLYROOD GREAT HOLM, MILTON KEYNES, GBR (Type of address: Chief Executive Officer) |
| 2020-01-10 | 2024-01-03 | Address | 68 HOLYROOD GREAT HOLM, MILTON KEYNES, GBR (Type of address: Chief Executive Officer) |
| 2018-01-03 | 2024-01-03 | Address | 910 FOULK ROAD, SUITE 201, WILMINGTON, DE, 19803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240131002362 | 2024-01-31 | BIENNIAL STATEMENT | 2024-01-31 |
| 240103004548 | 2024-01-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-02 |
| 220106002577 | 2022-01-06 | BIENNIAL STATEMENT | 2022-01-06 |
| 200110060434 | 2020-01-10 | BIENNIAL STATEMENT | 2020-01-01 |
| 180103000594 | 2018-01-03 | APPLICATION OF AUTHORITY | 2018-01-03 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
