| Name: | GINGER.IO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 2019 (5 years ago) |
| Entity Number: | 5677181 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2417 Michigan Avenue, Santa Monica, CA, United States, 90404 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RUSS GLASS | Chief Executive Officer | 2417 MICHIGAN AVENUE, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-21 | 2023-12-21 | Address | 2417 MICHIGAN AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2023-12-21 | 2023-12-21 | Address | 116 NEW MONTGOMERY STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2019-12-26 | 2023-12-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-12-26 | 2023-12-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221000058 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 211209002678 | 2021-12-09 | BIENNIAL STATEMENT | 2021-12-09 |
| 191226000065 | 2019-12-26 | APPLICATION OF AUTHORITY | 2019-12-26 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
