| Name: | BRAINBOX AI US, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 May 2020 (5 years ago) |
| Entity Number: | 5747747 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2025-02-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-05-01 | 2025-02-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-05-07 | 2024-05-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-05-07 | 2024-05-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250218003653 | 2025-02-17 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-17 |
| 240501044073 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220507000277 | 2022-05-07 | BIENNIAL STATEMENT | 2022-05-01 |
| 200702000641 | 2020-07-02 | CERTIFICATE OF PUBLICATION | 2020-07-02 |
| 200507000426 | 2020-05-07 | APPLICATION OF AUTHORITY | 2020-05-07 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
