| Name: | BUC MOBILE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2019 (6 years ago) |
| Entity Number: | 5510476 |
| ZIP code: | 43215 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 41 S. High Street, Suite 1700, SUITE 1 #086, Columbus, OH, United States, 43215 |
| Principal Address: | 1040 Crown Pointe Pkwy., Suite 540, Atlanta, GA, United States, 30338 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 41 S. High Street, Suite 1700, SUITE 1 #086, Columbus, OH, United States, 43215 |
| Name | Role | Address |
|---|---|---|
| DARIO CALOGERO | Chief Executive Officer | 1040 CROWN POINTE PKWY., SUITE 540, ATLANTA, GA, United States, 30338 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-31 | 2025-03-31 | Address | 1040 CROWN POINTE PKWY., SUITE 540, ATLANTA, GA, 30338, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2025-03-31 | Address | 1040 CROWN POINTE PKWY., SUITE 540, ATLANTA, GA, 30338, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2025-03-31 | Address | 41 S. High Street, Suite 1700, SUITE 1 #086, Columbus, OH, 43215, USA (Type of address: Service of Process) |
| 2019-03-11 | 2023-03-23 | Address | 1967 WEHRLE DR, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250331002793 | 2025-03-31 | BIENNIAL STATEMENT | 2025-03-31 |
| 230323002791 | 2023-03-23 | BIENNIAL STATEMENT | 2023-03-01 |
| 190311000257 | 2019-03-11 | APPLICATION OF AUTHORITY | 2019-03-11 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
