| Name: | BUILDING ROBOTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2018 (6 years ago) |
| Entity Number: | 5401298 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 3979 Freedom Circle, Santa Clara, CA, United States, 95054 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEFAN SCHWAB | Chief Executive Officer | 3979 FREEDOM CIRCLE, SANTA CLARA, CA, United States, 95054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-27 | 2024-08-27 | Address | 3979 FREEDOM CIRCLE, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer) |
| 2024-08-27 | 2024-08-27 | Address | 1504 FRANKLIN ST, SUITE 200, OAKLAND, CA, 94612, USA (Type of address: Chief Executive Officer) |
| 2024-08-27 | 2024-08-27 | Address | 1504 FRANKLIN ST, SUITE 200, OAKLAND, CA, 94612, 2819, USA (Type of address: Chief Executive Officer) |
| 2020-08-18 | 2024-08-27 | Address | 1504 FRANKLIN ST, SUITE 200, OAKLAND, CA, 94612, 2819, USA (Type of address: Chief Executive Officer) |
| 2019-05-29 | 2024-08-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-05-29 | 2024-08-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-08-29 | 2019-05-29 | Address | C/O BUILDING ROBOTICS, INC., 187 WOLD ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240827000772 | 2024-08-27 | BIENNIAL STATEMENT | 2024-08-27 |
| 220815002159 | 2022-08-15 | BIENNIAL STATEMENT | 2022-08-01 |
| 200818060040 | 2020-08-18 | BIENNIAL STATEMENT | 2020-08-01 |
| 190529000155 | 2019-05-29 | CERTIFICATE OF CHANGE | 2019-05-29 |
| 180829000337 | 2018-08-29 | APPLICATION OF AUTHORITY | 2018-08-29 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
