| Name: | 24SEVENOFFICE US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2019 (5 years ago) |
| Entity Number: | 5667438 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 9160 Forum Corporate Pkwy, STE 350, Fort Myers, FL, United States, 33905 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 24SEVENOFFICE US INC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 843544910 | 2023-06-28 | 24SEVENOFFICE US INC | 2 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-06-28 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| STIAN RUSTAD | Chief Executive Officer | INKOGNITOGATEN 33, OSLO, Norway, 0256 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-19 | 2024-12-19 | Address | INKOGNITOGATEN 33, OSLO, NOR (Type of address: Chief Executive Officer) |
| 2024-12-19 | 2024-12-19 | Address | 225 WEST BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-12-06 | 2024-12-19 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241219004050 | 2024-12-19 | BIENNIAL STATEMENT | 2024-12-19 |
| 211230000029 | 2021-12-30 | BIENNIAL STATEMENT | 2021-12-30 |
| 191206000415 | 2019-12-06 | APPLICATION OF AUTHORITY | 2019-12-06 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
