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KNOWABLE INC.

Company Details

Name: KNOWABLE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 2019 (6 years ago)
Entity Number: 5524734
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 230 PARK AVE, NEW YORK, NY, United States, 10169

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
c/o C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARK HARRIS Chief Executive Officer 230 PARK AVE, NEW YORK, NY, United States, 10169

History

Start date End date Type Value
2023-04-27 2023-04-27 Address 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2023-04-07 2023-04-27 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-07 2023-04-07 Address 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2023-04-07 2023-04-27 Address 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2023-04-07 2023-04-27 Address 1105 N. Market Street, 5th Floor, Wilmington, DE, 19801, USA (Type of address: Service of Process)
2021-04-08 2023-04-07 Address 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2019-04-01 2023-04-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-01 2023-04-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230427000196 2023-04-26 CERTIFICATE OF CHANGE BY ENTITY 2023-04-26
230407001502 2023-04-07 BIENNIAL STATEMENT 2023-04-01
210408060653 2021-04-08 BIENNIAL STATEMENT 2021-04-01
190401000071 2019-04-01 APPLICATION OF AUTHORITY 2019-04-01

Date of last update: 12 Jan 2025

Sources: New York Secretary of State