| Name: | LETSGETCHECKED, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2018 (7 years ago) |
| Entity Number: | 5293825 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | LETSGETCHECKED, INC. |
| Address: | 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Principal Address: | 330 West 38Th Street, Suite 405, New York, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LETSGETCHECKED, INC. | DOS Process Agent | 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PETER FOLEY | Chief Executive Officer | 330 WEST 38TH STREET, SUITE 405, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-02 | 2024-02-02 | Address | 114 SEAFIELD COURT, KILLINEY, CO, IRL (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-02-02 | Address | 330 WEST 38TH STREET, SUITE 405, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-01-28 | 2024-02-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-01-28 | 2024-02-02 | Address | 114 SEAFIELD COURT, KILLINEY, CO, IRL (Type of address: Chief Executive Officer) |
| 2022-01-28 | 2024-02-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-03-05 | 2022-01-28 | Address | 114 SEAFIELD COURT, KILLINEY, CO, IRL (Type of address: Chief Executive Officer) |
| 2020-10-15 | 2022-01-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-10-15 | 2022-01-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-02-27 | 2020-10-15 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202000412 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 220203002120 | 2022-02-03 | BIENNIAL STATEMENT | 2022-02-03 |
| 220128002861 | 2022-01-27 | CERTIFICATE OF AMENDMENT | 2022-01-27 |
| 210305061481 | 2021-03-05 | BIENNIAL STATEMENT | 2020-02-01 |
| 201015000510 | 2020-10-15 | CERTIFICATE OF CHANGE | 2020-10-15 |
| 180227000193 | 2018-02-27 | APPLICATION OF AUTHORITY | 2018-02-27 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
