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PLANGRID, INC.

Company Details

Name: PLANGRID, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Oct 2018 (6 years ago)
Entity Number: 5420253
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 ST., STE 400, SAN FRANCISCO, CA, United States, 94105

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAMES LYNCH Chief Executive Officer THE LANDMARK @ ONE MARKET, 1 MARKET ST., STE 400, SAN FRANCISCO, CA, United States, 94105

History

Start date End date Type Value
2024-10-02 2024-10-02 Address 111 MCINNIS PARKWAY, SAN RAFAEL, CA, 94903, USA (Type of address: Chief Executive Officer)
2024-10-02 2024-10-02 Address THE LANDMARK @ ONE MARKET, 1 MARKET ST., STE 400, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2020-10-08 2024-10-02 Address 111 MCINNIS PARKWAY, SAN RAFAEL, CA, 94903, USA (Type of address: Chief Executive Officer)
2019-02-19 2024-10-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2019-02-19 2024-10-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-10-04 2019-02-19 Address 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241002003993 2024-10-02 BIENNIAL STATEMENT 2024-10-02
221012002886 2022-10-12 BIENNIAL STATEMENT 2022-10-01
201008060431 2020-10-08 BIENNIAL STATEMENT 2020-10-01
190219000067 2019-02-19 CERTIFICATE OF CHANGE 2019-02-19
181004000009 2018-10-04 APPLICATION OF AUTHORITY 2018-10-04

Date of last update: 13 Jan 2025

Sources: New York Secretary of State