| Name: | NAPA ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 1994 (30 years ago) |
| Entity Number: | 1860837 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 155 WEST 70TH ST., #7E, NEW YORK, NY, United States, 10023 |
| Principal Address: | 1401 WEST BROADWAY #601, VANCOUVER, BRITISH COLUMIBA, Canada, V6H-1H6 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL GIVTON | Chief Executive Officer | 1401 WEST BROADWAY #601, VANCOUVER, BRITISH COLUMBIA, Canada, V6H-1H6 |
| Name | Role | Address |
|---|---|---|
| NAPA ENTERPRISES INC. | DOS Process Agent | 155 WEST 70TH ST., #7E, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-10-10 | 2018-10-01 | Address | 1401 WEST BROADWAY #601, VANCOUVER, BRITISH COLUMBIA, CAN (Type of address: Chief Executive Officer) |
| 1996-10-10 | 2014-11-10 | Address | 1401 WEST BROADWAY #601, VANCOUVER, BRITISH COLUMBIA, CAN (Type of address: Service of Process) |
| 1994-10-18 | 1996-10-10 | Address | 212-2465 BETA AVENUE, BURNABY, BC, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201006061421 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001007360 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 141110007246 | 2014-11-10 | BIENNIAL STATEMENT | 2014-10-01 |
| 121022002653 | 2012-10-22 | BIENNIAL STATEMENT | 2012-10-01 |
| 101020002153 | 2010-10-20 | BIENNIAL STATEMENT | 2010-10-01 |
| 081104002203 | 2008-11-04 | BIENNIAL STATEMENT | 2008-10-01 |
| 061017002896 | 2006-10-17 | BIENNIAL STATEMENT | 2006-10-01 |
| 041203002518 | 2004-12-03 | BIENNIAL STATEMENT | 2004-10-01 |
| 021002002629 | 2002-10-02 | BIENNIAL STATEMENT | 2002-10-01 |
| 001020002289 | 2000-10-20 | BIENNIAL STATEMENT | 2000-10-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
