| Name: | PROMO NATION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2000 (25 years ago) |
| Entity Number: | 2459579 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1170 BROADWAY, RM PH #1, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEIL JANOVER | Chief Executive Officer | 1170 BROADWAY, RM PH #1, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1170 BROADWAY, RM PH #1, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-23 | 2006-02-24 | Address | 1170 BROADWAY, RM 911, NEW YORK, NY, 10001, 7566, USA (Type of address: Chief Executive Officer) |
| 2004-01-23 | 2006-02-24 | Address | 1170 BROADWAY, RM 911, NEW YORK, NY, 10001, 7566, USA (Type of address: Principal Executive Office) |
| 2004-01-23 | 2006-02-24 | Address | 1170 BROADWAY, RM 911, NEW YORK, NY, 10001, 7566, USA (Type of address: Service of Process) |
| 2000-01-10 | 2004-01-23 | Address | 300 EAST 71ST ST., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080114003178 | 2008-01-14 | BIENNIAL STATEMENT | 2008-01-01 |
| 060224002368 | 2006-02-24 | BIENNIAL STATEMENT | 2006-01-01 |
| 040123002776 | 2004-01-23 | BIENNIAL STATEMENT | 2004-01-01 |
| 000110000446 | 2000-01-10 | CERTIFICATE OF INCORPORATION | 2000-01-10 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
