| Name: | BASE DESIGN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1997 (27 years ago) |
| Entity Number: | 2210677 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 13 S WILLIAM ST 2ND FLOOR, NEW YORK, NY, United States, 10004 |
| Principal Address: | 13 S WILLIAM ST, 2ND FLOOR, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PK3KV2MVP461 | 2022-11-25 | 13 S WILLIAM ST, NEW YORK, NY, 10004, 2412, USA | 13 S WILLIAM ST, 2ND FLOOR, NEW YORK, NY, 10004, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 10 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-08-27 |
| Initial Registration Date | 2020-10-16 |
| Entity Start Date | 1999-01-01 |
| Fiscal Year End Close Date | Jun 30 |
Service Classifications
| NAICS Codes | 541430 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAKE POST |
| Address | 13 S WILLIAM STREET, FLOOR 2, NEW YORK, NY, 10004, USA |
| Title | ALTERNATE POC |
| Name | JAKE POST |
| Address | 13 S WILLIAM STREET, FLOOR 2, NEW YORK, NY, 10004, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAKE POST |
| Address | 13 S WILLIAM STREET, FLOOR 2, NEW YORK, NY, 10004, USA |
| Title | ALTERNATE POC |
| Name | JAKE POST |
| Address | 13 S WILLIAM STREET, FLOOR 2, NEW YORK, NY, 10004, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | JAKE POST |
| Address | 13 S WILLAIM S, FLOOR 2, NEW YORK, NY, 10004, USA |
| Title | ALTERNATE POC |
| Name | JAKE POST |
| Address | 13 S WILLIAM STREET, FLOOR 2, NEW YORK, NY, 10004, USA |
| Name | Role | Address |
|---|---|---|
| MIN LEW | Chief Executive Officer | 13 S WILLIAM ST, 2ND FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 13 S WILLIAM ST 2ND FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-07 | 2017-01-23 | Address | 158 LAFAYETTE STREET, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2000-03-07 | 2017-01-23 | Address | 158 LAFAYETTE STREET, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2000-03-07 | 2016-11-29 | Address | 158 LAFAYETTE STREET, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1997-12-22 | 2000-03-07 | Address | SUITE 66, 528 WEST 111TH ST, ATTN: DAULTON J. LEWIS, ESQ., NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170123002034 | 2017-01-23 | BIENNIAL STATEMENT | 2015-12-01 |
| 161129000436 | 2016-11-29 | CERTIFICATE OF CHANGE | 2016-11-29 |
| 091229002847 | 2009-12-29 | BIENNIAL STATEMENT | 2009-12-01 |
| 071227002378 | 2007-12-27 | BIENNIAL STATEMENT | 2007-12-01 |
| 060117002069 | 2006-01-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 031119002442 | 2003-11-19 | BIENNIAL STATEMENT | 2003-12-01 |
| 011121002573 | 2001-11-21 | BIENNIAL STATEMENT | 2001-12-01 |
| 000307002758 | 2000-03-07 | BIENNIAL STATEMENT | 1999-12-01 |
| 971222000262 | 1997-12-22 | CERTIFICATE OF INCORPORATION | 1997-12-22 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
