| Name: | SPACE AGE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 1993 (31 years ago) |
| Entity Number: | 1752797 |
| ZIP code: | 11021 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 815 Fairview Ave. Unit 3, Fairview, NJ, United States, 07022 |
| Address: | 475 Northern Blvd., Suite 29, Great Neck, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JESSICA H MIN | Chief Executive Officer | 48 KARENS LANE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Name | Role | Address |
|---|---|---|
| SAMSUNG ACCOUNTING, LLC | DOS Process Agent | 475 Northern Blvd., Suite 29, Great Neck, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-02 | 2023-08-02 | Address | 48 KARENS LANE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2023-06-14 | 2023-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-14 | 2023-08-02 | Address | 475 Northern Blvd., Suite 29, Great Neck, NY, 11021, USA (Type of address: Service of Process) |
| 2023-06-14 | 2023-06-14 | Address | 48 KARENS LANE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2023-06-14 | 2023-08-02 | Address | 48 KARENS LANE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2011-08-17 | 2023-06-14 | Address | 48 KARENS LANE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2011-08-17 | 2023-06-14 | Address | 2050 CENTER AVE, SUITE 415, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 1998-03-03 | 2011-08-17 | Address | 53 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1998-03-03 | 2011-08-17 | Address | 53 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1998-03-03 | 2011-08-17 | Address | 53 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230802003226 | 2023-08-02 | BIENNIAL STATEMENT | 2023-08-01 |
| 230614003010 | 2023-06-14 | BIENNIAL STATEMENT | 2021-08-01 |
| 130806007296 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 110817002656 | 2011-08-17 | BIENNIAL STATEMENT | 2009-08-01 |
| 990902002222 | 1999-09-02 | BIENNIAL STATEMENT | 1999-08-01 |
| 980303002311 | 1998-03-03 | BIENNIAL STATEMENT | 1997-08-01 |
| 930827000319 | 1993-08-27 | CERTIFICATE OF INCORPORATION | 1993-08-27 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
