| Name: | AutoGravity Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 13 Dec 2016 (8 years ago) |
| Date of Dissolution: | 30 Dec 2020 (4 years ago) |
| Date of Status Change: | 30 Dec 2020 (4 years ago) |
| Identification Number: | 001669113 |
| Place of Formation: | DELAWARE |
| Principal Address: | 15495 SAND CANYON AVENUE SUITE 100, IRVINE, CA, 92618, USA |
| Purpose: | TO PROVIDE A DIGITAL PLATFORM THAT ALLOWS CONSUMERS TO COMPLETE THE CAR FINANCE AND LEASING PROCESS DIGITALLY USING THEIR SMARTPHONES |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| JENNIFER ISHIGURO | SECRETARY | 15495 SAND CANYON AVENUE, SUITE 100 IRVINE, CA 92618 USA |
| Name | Role | Address |
|---|---|---|
| ALEXANDRE MALLMANN | CEO | 15495 SAND CANYON AVENUE, SUITE 100 IRVINE, CA 92618 USA |
| Name | Role | Address |
|---|---|---|
| BRIAN STEVENS | DIRECTOR | 36455 CORPORATE DRIVE FARMINGTON HILLS, MI 48331 USA |
| ALEXANDRE MALLMANN | DIRECTOR | 15495 SAND CANYON AVENUE, SUITE 100 IRVINE, CA 92618 USA |
| BENEDIKT SCHELL | DIRECTOR | 15495 SAND CANYON AVENUE, SUITE 100 IRVINE, CA 92618 USA |
| ANTHONY BANDMANN | DIRECTOR | 15495 SAND CANYON AVENUE, SUITE 100 IRVINE, CA 92618 USA |
| Number | Name | File Date |
|---|---|---|
| 202082908100 | Revocation Certificate For Failure to File the Annual Report for the Year | 2020-12-30 |
| 202055154260 | Revocation Notice For Failure to File An Annual Report | 2020-09-16 |
| 201987020630 | Annual Report | 2019-02-19 |
| 201858205090 | Annual Report | 2018-02-13 |
| 201856765820 | Statement of Change of Registered/Resident Agent | 2018-01-25 |
| 201856645500 | Revocation Notice For Failure to Maintain a Registered Office | 2018-01-23 |
| 201856613400 | Registered Office Not Maintained | 2018-01-22 |
| 201746715810 | Annual Report - Amended | 2017-06-29 |
| 201743208450 | Annual Report | 2017-05-15 |
| 201628778270 | Application for Certificate of Authority | 2016-12-13 |
Date of last update: 26 Oct 2024
Sources: Rhode Island Department of State
