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NEW BUSINESS SET-UP INC.

NEW BUSINESS SET-UP INC.

Headquarter

Company Details

Name:	NEW BUSINESS SET-UP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Nov 1998 (26 years ago)
Entity Number:	2314160
ZIP code:	11230
County:	New York
Place of Formation:	New York
Address:	237 PARKVILLE AVENUE, BROOKLYN, NY, United States, 11230

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	NEW BUSINESS SET-UP INC., ILLINOIS	CORP_63018066	ILLINOIS

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	237 PARKVILLE AVENUE, BROOKLYN, NY, United States, 11230

Agent

Name	Role	Address
ANWARUL HUQUE	Agent	39 W 32ND STREET SUITE 602, NEW YORK, NY, 10001

Chief Executive Officer

Name	Role	Address
FALAK HUQUE	Chief Executive Officer	237 PARKVILLE AVENUE, BROOKLYN, NY, United States, 11230

History

Start date	End date	Type	Value
2024-08-06	2024-08-06	Address	237 PARKVILLE AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2024-08-06	2024-08-06	Address	39 W 32ND STREET, SUITE 602, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2018-06-21	2024-08-06	Address	39 W 32ND STREET, SUITE 602, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2016-11-17	2018-06-21	Address	39 W 32ND ST, SUITE 602, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2016-10-26	2024-08-06	Address	39 W 32ND STREET SUITE 602, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2016-10-06	2024-08-06	Address	39 W 32ND STREET SUITE 602, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-11-04	2016-10-06	Address	39 W 32ND ST, RM 1100, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-11-04	2016-11-17	Address	39 W 32ND ST, RM 1100, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2010-11-04	2016-11-17	Address	39 W 32ND ST, RM 1100, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2010-07-20	2010-11-04	Address	237 PARKVILLE AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office)
2010-07-20	2010-11-04	Address	39 WEST 32ND STREET, SUITE 1100, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-07-20	2010-11-04	Address	39 WEST 32ND STREET, SUITE 1100, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2010-06-17	2010-07-20	Address	39 W 32ND STREET SUITE 1100, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-11-29	2010-07-20	Address	1170 BROADWAY, ROOM #613, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2000-11-29	2010-07-20	Address	1170 BROADWAY, ROOM #615, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1998-11-09	2024-08-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-11-09	2010-06-17	Address	1170 BROADWAY SUITE #613, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1998-11-09	2016-10-26	Address	237 PARKVILLE AVE., BROOKLYN, NY, 11230, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240806004105	2024-08-06	BIENNIAL STATEMENT	2024-08-06
211203002322	2021-12-03	BIENNIAL STATEMENT	2021-12-03
180621002021	2018-06-21	AMENDMENT TO BIENNIAL STATEMENT	2016-11-01
161117006115	2016-11-17	BIENNIAL STATEMENT	2016-11-01
161026000564	2016-10-26	CERTIFICATE OF CHANGE	2016-10-26
161006000142	2016-10-06	CERTIFICATE OF CHANGE	2016-10-06
141107006366	2014-11-07	BIENNIAL STATEMENT	2014-11-01
121210002076	2012-12-10	BIENNIAL STATEMENT	2012-11-01
101104003335	2010-11-04	BIENNIAL STATEMENT	2010-11-01
100720002787	2010-07-20	BIENNIAL STATEMENT	2008-11-01
100617000684	2010-06-17	CERTIFICATE OF CHANGE	2010-06-17
001129002086	2000-11-29	BIENNIAL STATEMENT	2000-11-01
981109000138	1998-11-09	CERTIFICATE OF INCORPORATION	1998-11-09

Date of last update: 03 Jan 2025

Sources: New York Secretary of State