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10005
COINME INC.

COINME INC.

Company Details

Name:	COINME INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Sep 2020 (4 years ago)
Entity Number:	5831118
ZIP code:	10005
County:	New York
Place of Formation:	Virginia
Address:	C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	3120 139th Ave., SE, Suite 05-119, Bellevue, WA, United States, 98005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
COINME INC.	DOS Process Agent	C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
NEIL BERGQUIST	Chief Executive Officer	3120 139TH AVE., SE, SUITE 05-119, BELLEVUE, WA, United States, 98005

History

Start date	End date	Type	Value
2024-12-31	2024-12-31	Address	3120 139TH AVE., SE,, SUITE 05-117, BELLEVUE, WA, 98005, USA (Type of address: Chief Executive Officer)
2024-09-09	2024-09-09	Address	3120 139TH AVE., SE, SUITE 05-119, BELLEVUE, WA, 98005, USA (Type of address: Chief Executive Officer)
2024-09-09	2024-12-31	Address	C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-09-09	2024-09-09	Address	3120 139TH AVE., SE,, SUITE 05-117, BELLEVUE, WA, 98005, USA (Type of address: Chief Executive Officer)
2024-09-09	2024-12-31	Address	3120 139TH AVE., SE,, SUITE 05-117, BELLEVUE, WA, 98005, USA (Type of address: Chief Executive Officer)
2024-09-09	2024-12-31	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-03-04	2024-09-09	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-03-04	2024-09-09	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-09-09	2021-03-04	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2020-09-09	2021-03-04	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241231002390	2024-12-30	CERTIFICATE OF AMENDMENT	2024-12-30
240909001906	2024-09-09	BIENNIAL STATEMENT	2024-09-09
220901004028	2022-09-01	BIENNIAL STATEMENT	2022-09-01
210304000244	2021-03-04	CERTIFICATE OF CHANGE	2021-03-04
200909000340	2020-09-09	APPLICATION OF AUTHORITY	2020-09-09

Date of last update: 12 Jan 2025

Sources: New York Secretary of State