| Name: | MEWS SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2019 (5 years ago) |
| Entity Number: | 5609360 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | wibautstraat 137d, scalehub 2nd floor, Amsterdam, Netherlands |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD VALTR | Chief Executive Officer | 169 WARREN ST, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-25 | 2023-08-25 | Address | 169 WARREN ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2022-12-05 | 2023-08-25 | Address | 169 WARREN ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2022-12-05 | 2023-08-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-12-05 | 2023-08-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-08-23 | 2022-12-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-08-23 | 2022-12-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230825000152 | 2023-08-25 | BIENNIAL STATEMENT | 2023-08-01 |
| 221205000976 | 2022-12-05 | AMENDMENT TO BIENNIAL STATEMENT | 2022-12-05 |
| 211027002619 | 2021-10-27 | BIENNIAL STATEMENT | 2021-10-27 |
| 190823000043 | 2019-08-23 | APPLICATION OF AUTHORITY | 2019-08-23 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
