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ORCHARD ENTERPRISES NY, INC.

ORCHARD ENTERPRISES NY, INC.

Headquarter

Company Details

Name:	ORCHARD ENTERPRISES NY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Sep 2000 (24 years ago)
Entity Number:	2551322
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	23 EAST 4TH ST 3RD FLR, NEW YORK, NY, United States, 10003
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 141500000

Share Par Value 0.001

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ORCHARD ENTERPRISES NY, INC., FLORIDA	F10000000628	FLORIDA

Agent

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
BRAD NAVIN	Chief Executive Officer	23 EAST 4TH ST 3RD FLR, NEW YORK, NY, United States, 10003

History

Start date	End date	Type	Value
2024-09-23	2024-09-24	Shares	Share type: PAR VALUE, Number of shares: 141500000, Par value: 0.001
2024-09-23	2024-09-23	Address	23 EAST 4TH ST 3RD FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-05-17	2024-09-23	Shares	Share type: PAR VALUE, Number of shares: 141500000, Par value: 0.001
2015-11-20	2024-09-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-11-20	2024-09-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-10-29	2024-09-23	Address	23 EAST 4TH ST 3RD FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2009-06-17	2015-11-20	Address	23 EAST 4TH STREET, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2009-06-17	2010-10-29	Address	23 EAST 4TH ST 3RD FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2008-09-19	2009-06-17	Address	100 PARK AVE / 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-09-19	2009-06-17	Address	100 PARK AVE / 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2008-09-19	2009-06-17	Address	100 PARK AVE / 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2007-09-28	2024-05-17	Shares	Share type: PAR VALUE, Number of shares: 141500000, Par value: 0.001
2007-07-03	2007-09-28	Shares	Share type: PAR VALUE, Number of shares: 80000000, Par value: 0.001
2007-07-03	2007-07-03	Shares	Share type: PAR VALUE, Number of shares: 80000000, Par value: 0.001
2007-07-03	2007-09-28	Shares	Share type: PAR VALUE, Number of shares: 30000000, Par value: 0.001
2007-07-03	2007-07-03	Shares	Share type: PAR VALUE, Number of shares: 30000000, Par value: 0.001
2006-05-17	2007-07-03	Shares	Share type: PAR VALUE, Number of shares: 80000000, Par value: 0.001
2006-05-17	2008-09-19	Address	100 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2004-06-08	2006-05-17	Address	100 PARK AVE / 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2004-06-08	2008-09-19	Address	100 PARK AVE / 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2004-06-08	2008-09-19	Address	100 PARK AVE / 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2003-04-29	2006-05-17	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.001
2000-09-11	2003-04-29	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001
2000-09-11	2004-06-08	Address	45 ORCHARD STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240923003697	2024-09-23	BIENNIAL STATEMENT	2024-09-23
220921003782	2022-09-21	BIENNIAL STATEMENT	2022-09-01
201030060400	2020-10-30	BIENNIAL STATEMENT	2020-09-01
180907006541	2018-09-07	BIENNIAL STATEMENT	2018-09-01
160906007884	2016-09-06	BIENNIAL STATEMENT	2016-09-01
151211006092	2015-12-11	BIENNIAL STATEMENT	2014-09-01
151120000355	2015-11-20	CERTIFICATE OF CHANGE	2015-11-20
140211006222	2014-02-11	BIENNIAL STATEMENT	2012-09-01
101029002757	2010-10-29	BIENNIAL STATEMENT	2010-09-01
090617000845	2009-06-17	CERTIFICATE OF CHANGE	2009-06-17
090617002110	2009-06-17	AMENDMENT TO BIENNIAL STATEMENT	2008-09-01
080919002345	2008-09-19	BIENNIAL STATEMENT	2008-09-01
071114000659	2007-11-14	CERTIFICATE OF MERGER	2007-11-14
070928000705	2007-09-28	CERTIFICATE OF AMENDMENT	2007-09-28
070703000094	2007-07-03	CERTIFICATE OF AMENDMENT	2007-07-03
070629002229	2007-06-29	BIENNIAL STATEMENT	2007-06-29
060517000255	2006-05-17	CERTIFICATE OF AMENDMENT	2006-05-17
041021002427	2004-10-21	BIENNIAL STATEMENT	2004-09-01
040608002514	2004-06-08	BIENNIAL STATEMENT	2002-09-01
030429000869	2003-04-29	CERTIFICATE OF AMENDMENT	2003-04-29
010522000930	2001-05-22	CERTIFICATE OF MERGER	2001-05-22
000911000777	2000-09-11	CERTIFICATE OF INCORPORATION	2000-09-11

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

ORCHARD ENTERPRISES NY, INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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