| Name: | THE PROMOTION FACTORY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 1999 (26 years ago) |
| Entity Number: | 2394390 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 90 ALTON RD, APT 1807 YACHT CLUB, MIAMI BEACH, FL, United States, 33139 |
| Address: | 159 WEST 53RD STREET, APARTMENT 32C, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE PROMOTION FACTORY INC., FLORIDA | F24000003000 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 159 WEST 53RD STREET, APARTMENT 32C, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| VENANZIO CIAMPA | Chief Executive Officer | 90 ALTON RD, APT 1807 YACHT CLUB, MIAMI BEACH, FL, United States, 33139 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-26 | 2024-04-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-07-01 | 2024-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-07-01 | 2024-04-26 | Address | 159 WEST 53RD STREET, APARTMENT 32C, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240426001668 | 2024-04-26 | BIENNIAL STATEMENT | 2024-04-26 |
| 990701000385 | 1999-07-01 | CERTIFICATE OF INCORPORATION | 1999-07-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
