| Name: | DOUBLEMAP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2019 (6 years ago) |
| Entity Number: | 5503608 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Indiana |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 4505 EMPEROR BLVD, SUITE 120, DURHAM, NC, United States, 27703 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| WILLIAM ROBERT DELANEY | Chief Executive Officer | 4505 EMPEROR BLVD, SUITE 120, DURHAM, NC, United States, 27703 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-24 | 2025-02-24 | Address | 4505 EMPEROR BLVD, SUITE 120, DURHAM, NC, 27703, USA (Type of address: Chief Executive Officer) |
| 2025-01-31 | 2025-02-24 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2025-01-31 | 2025-01-31 | Address | 4505 EMPEROR BLVD, SUITE 120, DURHAM, NC, 27703, USA (Type of address: Chief Executive Officer) |
| 2025-01-31 | 2025-02-24 | Address | 4505 EMPEROR BLVD, SUITE 120, DURHAM, NC, 27703, USA (Type of address: Chief Executive Officer) |
| 2025-01-31 | 2025-02-24 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250224001455 | 2025-02-24 | BIENNIAL STATEMENT | 2025-02-24 |
| 250131000147 | 2025-01-30 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-30 |
| 231128001397 | 2023-11-28 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-28 |
| 231109003835 | 2023-11-09 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-09 |
| 230201005273 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
