| Name: | PINGBOARD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2020 (5 years ago) |
| Entity Number: | 5710885 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1751 Rue Richardson #1050, Montreal, Quebec, Canada, H3K 1G6 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SIMON DE BAENE | Chief Executive Officer | 1751 RUE RICHARDSON #1050, MONTREAL, QUEBEC, Canada, H3K 1G6 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-04 | 2024-05-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-04-04 | 2024-05-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-02-18 | 2024-04-04 | Address | 4303 RUSSELL DRIVE, AUSTIN, TX, 78704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240522003862 | 2024-05-22 | BIENNIAL STATEMENT | 2024-05-22 |
| 240404002639 | 2024-04-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-04 |
| 200218001195 | 2020-02-18 | APPLICATION OF AUTHORITY | 2020-02-18 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
