| Name: | PURPLE PASSION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 1992 (33 years ago) |
| Entity Number: | 1660310 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 211 WEST 20TH ST, NEW YORK, NY, United States, 10011 |
| Address: | C/O PURPLE PASSION, 211 WEST 20TH ST, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PURPLE PASSION, INC. | DOS Process Agent | C/O PURPLE PASSION, 211 WEST 20TH ST, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| H FLAX | Chief Executive Officer | 211 WEST 20TH ST, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-10 | 2020-08-05 | Address | C/O PURPLE PASSION, 211 WEST 20TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-08-04 | 2018-09-10 | Address | 211 WEST 20TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-09-14 | 2002-07-30 | Address | 242 W 16TH ST., NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1998-09-14 | 2002-07-30 | Address | 242 WEST 16TH ST., NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1993-09-01 | 1998-09-14 | Address | PO BOX 1139, NEW YORK, NY, 10113, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200805060212 | 2020-08-05 | BIENNIAL STATEMENT | 2020-08-01 |
| 180910006283 | 2018-09-10 | BIENNIAL STATEMENT | 2018-08-01 |
| 160804006562 | 2016-08-04 | BIENNIAL STATEMENT | 2016-08-01 |
| 120813006110 | 2012-08-13 | BIENNIAL STATEMENT | 2012-08-01 |
| 100819002444 | 2010-08-19 | BIENNIAL STATEMENT | 2010-08-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
