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SWITCHFLY, INC.

Company Details

Entity Name: SWITCHFLY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 04 Apr 2013 (12 years ago)
Date of dissolution: 13 Mar 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 13 Mar 2019 (6 years ago)
Document Number: F13000001487
FEI/EIN Number 68-0514071
Address: 601 MONTGOMERY ST., 17TH FLOOR, SAN FRANCISCO, CA 94111
Mail Address: 500 3RD STREET, SUITE 440, SAN FRANCISCO, CA 94107
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324

Chief Executive Officer

Name Role Address
FARRAR, DANIEL Chief Executive Officer 601 MONTGOMERY ST, 17TH FL, SAN FRANCISCO, CA 94111

Secretary

Name Role Address
SEGRE, DAVID Secretary WILSON, SONSINI ET AL 650 PAGE MILL RD, PALO ALTO, CA 94504-1050

Director

Name Role Address
BALEN, JOHN Director 601 MONTGOMERY ST, 17TH FL, SAN FRANCISCO, CA 94111
WEINSTEIN, PAUL Director 601 MONTGOMERY ST, 17TH FL, SAN FRANCISCO, CA 94111
Sachar, Laura Director 601 MONTGOMERY ST, 17TH FLOOR SAN FRANCISCO, CA 94111
DEAN, JOHN Director 601 MONTGOMERY ST, 17TH FLOOR SAN FRANCISCO, CA 94111

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-03-13 No data No data
CHANGE OF MAILING ADDRESS 2019-03-13 601 MONTGOMERY ST., 17TH FLOOR, SAN FRANCISCO, CA 94111 No data
REGISTERED AGENT CHANGED 2019-03-13 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2014-01-13 601 MONTGOMERY ST., 17TH FLOOR, SAN FRANCISCO, CA 94111 No data

Documents

Name Date
Withdrawal 2019-03-13
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-01-13
Foreign Profit 2013-04-04

Date of last update: 22 Jan 2025

Sources: Florida Department of State