| Entity Name: | LETSGETCHECKED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Nov 2016 (8 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Nov 2021 (3 years ago) |
| Document Number: | F16000005214 |
| FEI/EIN Number | 47-5563417 |
| Address: | 330 West 38Th Street, Suite 405, New York, NY 10018 |
| Mail Address: | 330 West 38Th Street, Suite 405, New York, NY 10018 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT Corporation System | Agent | 1200 South Pine Island Road, Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Foley, Peter | President | 330 West 38Th Street, Suite 405 New York, NY 10018 |
| Name | Role | Address |
|---|---|---|
| Foley, Peter | Chief Executive Officer | 330 West 38Th Street, Suite 405 New York, NY 10018 |
| Name | Role | Address |
|---|---|---|
| Foley, Peter | Chairman of the Board | 330 West 38Th Street, Suite 405 New York, NY 10018 |
| Name | Role | Address |
|---|---|---|
| Ryan, Ronan | Director | 330 West 38Th Street, Suite 405 New York, NY 10018 |
| Foley, Peter | Director | 330 West 38Th Street, Suite 405 New York, NY 10018 |
| Name | Role | Address |
|---|---|---|
| Ryan, Ronan | VP and COO | 330 West 38Th Street, Suite 405 New York, NY 10018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 330 West 38Th Street, Suite 405, New York, NY 10018 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 330 West 38Th Street, Suite 405, New York, NY 10018 | No data |
| NAME CHANGE AMENDMENT | 2021-11-03 | LETSGETCHECKED, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2021-09-08 | CT Corporation System | No data |
| REINSTATEMENT | 2021-09-08 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-08 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-05 |
| Name Change | 2021-11-03 |
| REINSTATEMENT | 2021-09-08 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-12 |
| AMENDED ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2017-01-10 |
| Foreign Profit | 2016-11-22 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
