BUILDINGCONNECTED, INC.
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| Name: | BUILDINGCONNECTED, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2018 (7 years ago) |
| Entity Number: | 5409498 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | THE LANDMARK @ ONE MARKET, 1 MARKET STREET, SUITE 400, SAN FRANCISCO, CA, United States, 94105 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JIM LYNCH | Chief Executive Officer | THE LANDMARK @ ONE MARKET, 1 MARKET STREET, SUITE 400, SAN FRANCISCO, CA, United States, 94105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 111 MCINNIS PARKWAY, SAN RAFAEL, CA, 94903, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | THE LANDMARK @ ONE MARKET, 1 MARKET STREET, SUITE 400, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2022-08-10 | 2022-08-10 | Address | THE LANDMARK @ ONE MARKET, 1 MARKET STREET, SUITE 400, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2022-08-10 | 2022-08-10 | Address | 111 MCINNIS PARKWAY, SAN RAFAEL, CA, 94903, USA (Type of address: Chief Executive Officer) |
| 2022-08-10 | 2024-09-03 | Address | 111 MCINNIS PARKWAY, SAN RAFAEL, CA, 94903, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903004773 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220810000738 | 2022-08-10 | AMENDMENT TO BIENNIAL STATEMENT | 2022-08-10 |
| 200904061114 | 2020-09-04 | BIENNIAL STATEMENT | 2020-09-01 |
| 190222000525 | 2019-02-22 | CERTIFICATE OF CHANGE | 2019-02-22 |
| 180913000462 | 2018-09-13 | APPLICATION OF AUTHORITY | 2018-09-13 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State