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10528
DOUBLEMAP INC.

DOUBLEMAP INC.

Company Details

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

DOS Process Agent

Name	Role	Address
C/O UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
WILLIAM ROBERT DELANEY	Chief Executive Officer	4505 EMPEROR BLVD, SUITE 120, DURHAM, NC, United States, 27703

History

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	4505 EMPEROR BLVD, SUITE 120, DURHAM, NC, 27703, USA (Type of address: Chief Executive Officer)
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	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2025-01-31	2025-02-24	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-11-28	2025-01-31	Address	4505 EMPEROR BLVD, SUITE 120, DURHAM, NC, 27703, USA (Type of address: Chief Executive Officer)
2023-11-28	2023-11-28	Address	4505 EMPEROR BLVD, SUITE 120, DURHAM, NC, 27703, USA (Type of address: Chief Executive Officer)
2023-11-28	2025-01-31	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-11-28	2025-01-31	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-11-09	2023-11-28	Address	4505 EMPEROR BLVD, SUITE 120, DURHAM, NC, 27703, USA (Type of address: Chief Executive Officer)
2023-11-09	2023-11-09	Address	4505 EMPEROR BLVD, SUITE 120, DURHAM, NC, 27703, USA (Type of address: Chief Executive Officer)
2023-11-09	2023-11-28	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-11-09	2023-11-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-02-02	2023-11-09	Address	4505 EMPEROR BLVD, SUITE 120, DURHAM, NC, 27703, USA (Type of address: Chief Executive Officer)
2020-09-24	2023-11-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-02-28	2020-09-24	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

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
210202060693	2021-02-02	BIENNIAL STATEMENT	2021-02-01
200924000151	2020-09-24	CERTIFICATE OF CHANGE	2020-09-24
190228000298	2019-02-28	APPLICATION OF AUTHORITY	2019-02-28

Date of last update: 23 Mar 2025

Sources: New York Secretary of State