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N. Y. SEE, INC.

Company Details

Name: N. Y. SEE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 1998 (27 years ago)
Entity Number: 2229140
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 State Street, Albany, NY, United States, 12207
Principal Address: 234 West 39th Street, #8, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ANTOINE AMIEL Chief Executive Officer 4405 CHEMIN DU BOIS-FRANC, VILLE ST-LAURENT, QC H4S, Canada, 1A84405

History

Start date End date Type Value
2024-02-08 2024-02-08 Address 234 WEST 39TH, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-08 2024-02-08 Address 4405 CHEMIN DU BOIS-FRANC, VILLE ST-LAURENT, QC H4S, CAN (Type of address: Chief Executive Officer)
2020-02-03 2024-02-08 Address 234 WEST 39TH, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2018-02-01 2020-02-03 Address 2651 N CRIMSON CANYON DR, STE 110, LAS VEGAS, NV, 89128, USA (Type of address: Chief Executive Officer)
2012-10-05 2024-02-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-10-05 2024-02-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-10-04 2020-02-03 Address 2651 N CRIMSON CANYON DR, STE 110, LAS VEGAS, NV, 89128, USA (Type of address: Principal Executive Office)
2012-10-04 2018-02-01 Address 2651 N CRIMSON CANYON DR, STE 110, LAS VEGAS, NV, 89128, USA (Type of address: Chief Executive Officer)
2011-03-17 2012-10-05 Address 2651 NORTH CRIMSON CANYON DR, 200, LAS VEGAS, NV, 89128, USA (Type of address: Service of Process)
2009-07-02 2012-10-04 Address 2651 N. CRIMSON CANYON DR, SUITE 200, LAS VEGAS, NV, 89128, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240208002082 2024-02-08 BIENNIAL STATEMENT 2024-02-08
220216002125 2022-02-16 BIENNIAL STATEMENT 2022-02-16
200203060602 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180201006540 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160209006327 2016-02-09 BIENNIAL STATEMENT 2016-02-01
140226006247 2014-02-26 BIENNIAL STATEMENT 2014-02-01
121005001060 2012-10-05 CERTIFICATE OF CHANGE 2012-10-05
121004002073 2012-10-04 BIENNIAL STATEMENT 2012-02-01
110317002310 2011-03-17 BIENNIAL STATEMENT 2010-02-01
090702002900 2009-07-02 BIENNIAL STATEMENT 2008-02-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State