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PIPE TECHNOLOGIES OF CALIFORNIA

PIPE TECHNOLOGIES OF CALIFORNIA

Company Details

Name:	PIPE TECHNOLOGIES OF CALIFORNIA
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Apr 2020 (5 years ago)
Entity Number:	5739456
ZIP code:	12260
County:	Kings
Place of Formation:	Delaware
Foreign Legal Name:	PIPE TECHNOLOGIES INC.
Fictitious Name:	PIPE TECHNOLOGIES OF CALIFORNIA
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address:	360 NW 27th Street, MIAMI, CA, United States, 94104

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
LUCUS VOILES	Chief Executive Officer	548 MARKET ST., PMB 93796, SAN FRANCISCO, CA, United States, 94104

History

Start date	End date	Type	Value
2025-02-04	2025-02-04	Address	360 NW 27TH STREET 8 FLOOR, MIAMI, FL, 33127, USA (Type of address: Chief Executive Officer)
2025-02-04	2025-02-04	Address	548 MARKET ST., PMB 93796, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2024-04-29	2024-04-29	Address	360 NW 27TH STREET 8 FLOOR, MIAMI, FL, 33127, USA (Type of address: Chief Executive Officer)
2024-04-29	2024-04-29	Address	548 MARKET ST., PMB 93796, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2024-04-29	2025-02-04	Address	548 MARKET ST., PMB 93796, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2024-04-29	2025-02-04	Address	80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-04-29	2025-02-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-04-29	2025-02-04	Address	360 NW 27TH STREET 8 FLOOR, MIAMI, FL, 33127, USA (Type of address: Chief Executive Officer)
2022-09-14	2024-04-29	Address	80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-09-14	2024-04-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-09-14	2024-04-29	Address	360 NW 27TH STREET 8 FLOOR, MIAMI, FL, 33127, USA (Type of address: Chief Executive Officer)
2020-04-17	2022-09-14	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE.805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2020-04-17	2022-09-14	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE.805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250204001425	2025-01-22	CERTIFICATE OF CHANGE BY ENTITY	2025-01-22
240429003127	2024-04-29	BIENNIAL STATEMENT	2024-04-29
220914003151	2022-09-13	CERTIFICATE OF CHANGE BY ENTITY	2022-09-13
220502001103	2022-05-02	BIENNIAL STATEMENT	2022-04-01
200417000525	2020-04-17	APPLICATION OF AUTHORITY	2020-04-17

Date of last update: 22 Mar 2025

Sources: New York Secretary of State