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PALLIDUS, INC.

Company Details

Name: PALLIDUS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 2018 (7 years ago)
Entity Number: 5273985
ZIP code: 10005
County: Saratoga
Place of Formation: Delaware
Principal Address: 30 CORPORATE CIRCLE, STE 101, ALBANY, NY, United States, 12203
Address: 28 LIBERTY ST., Suite 101, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
MARK LAND Chief Executive Officer 30 CORPORATE CIRCLE, STE 101, ALBANY, NY, United States, 12203

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., Suite 101, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-08-27 2024-08-27 Address 30 CORPORATE CIRCLE, STE 101, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2024-08-27 2024-08-27 Address 162 OCEAN PINES TER, JUPITER, FL, 33477, USA (Type of address: Chief Executive Officer)
2020-07-13 2024-08-27 Address 162 OCEAN PINES TER, JUPITER, FL, 33477, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-08-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-08-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-01-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240827000864 2024-08-27 BIENNIAL STATEMENT 2024-08-27
200713060558 2020-07-13 BIENNIAL STATEMENT 2020-01-01
SR-81737 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-81738 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180125000336 2018-01-25 APPLICATION OF AUTHORITY 2018-01-25

Date of last update: 27 Dec 2024

Sources: New York Secretary of State