Name: | CALL HUB SOLUTIONS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 01 Jun 2020 (5 years ago) |
Branch of: | CALL HUB SOLUTIONS, INC., Florida (Company Number P15000059872) |
Entity Number: | 5759003 |
ZIP code: | 12207 |
County: | Rockland |
Place of Formation: | Florida |
Principal Address: | 400 Fairway Drive, Suite 107, Deerfield Beach, FL, United States, 33441 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
WYATT BUSEKIST | Chief Executive Officer | 400 FAIRWAY DRIVE, SUITE 107, DEERFIELD BEACH, FL, United States, 33441 |
Start date | End date | Type | Value |
---|---|---|---|
2025-02-13 | 2025-02-13 | Address | 300 LOCK ROAD, SUITE 201, DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer) |
2024-03-20 | 2025-02-13 | Address | 300 LOCK ROAD, SUITE 201, DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer) |
2024-03-20 | 2025-02-13 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2024-03-20 | 2025-02-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2020-06-01 | 2024-03-20 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250213001701 | 2025-02-13 | BIENNIAL STATEMENT | 2025-02-13 |
240320003803 | 2024-03-20 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-20 |
220602001150 | 2022-06-02 | BIENNIAL STATEMENT | 2022-06-01 |
200601000064 | 2020-06-01 | APPLICATION OF AUTHORITY | 2020-06-01 |
Date of last update: 16 Feb 2025
Sources: New York Secretary of State