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GHOST ROBOT, INC.

GHOST ROBOT, INC.

Company Details

Name:	GHOST ROBOT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Apr 2002 (23 years ago)
Entity Number:	2749681
ZIP code:	10020
County:	New York
Place of Formation:	New York
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address:	20 jay st. ste 1001, BROOKLYN, NY, United States, 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 rockfeller plaza suite 1204, NEW YORK, NY, 10020

DOS Process Agent

Name	Role	Address
ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name	Role	Address
ZACH MORTENSEN	Chief Executive Officer	20 JAY ST. STE 1001, BROOKLYN, NY, United States, 11201

Permits

Number	Date	End date	Type	Address
NP9G-2018829-27994	2018-08-29	2018-08-30	OVER DIMENSIONAL VEHICLE PERMITS	No data

History

Start date	End date	Type	Value
2024-09-11	2024-09-11	Address	346 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2024-09-11	2024-09-11	Address	20 JAY ST. STE 1001, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2024-09-11	2024-09-11	Address	3415 S. SEPULVEDA BLVD., SUITE 1100, PMB 0361, LOS ANGELES, CA, 90034, USA (Type of address: Chief Executive Officer)
2024-04-04	2024-09-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-04	2024-09-11	Address	346 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2024-04-04	2024-09-11	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-04-04	2024-04-04	Address	346 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2024-04-04	2024-04-04	Address	3415 S. SEPULVEDA BLVD., SUITE 1100, PMB 0361, LOS ANGELES, CA, 90034, USA (Type of address: Chief Executive Officer)
2024-04-04	2024-09-11	Address	1 rockfeller plaza suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-04-04	2024-09-11	Address	3415 S. SEPULVEDA BLVD., SUITE 1100, PMB 0361, LOS ANGELES, CA, 90034, USA (Type of address: Chief Executive Officer)
2024-03-05	2024-04-04	Address	3415 S. SEPULVEDA BLVD., SUITE 1100, PMB 0361, LOS ANGELES, CA, 90034, USA (Type of address: Chief Executive Officer)
2024-03-05	2024-04-04	Address	346 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2024-03-05	2024-04-04	Address	1 rockfeller plaza suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-03-05	2024-04-04	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-03-05	2024-03-05	Address	346 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2024-03-05	2024-03-05	Address	3415 S. SEPULVEDA BLVD., SUITE 1100, PMB 0361, LOS ANGELES, CA, 90034, USA (Type of address: Chief Executive Officer)
2024-02-24	2024-04-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-04	2023-05-04	Address	346 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2023-05-04	2023-05-04	Address	3415 S. SEPULVEDA BLVD., SUITE 1100, PMB 0361, LOS ANGELES, CA, 90034, USA (Type of address: Chief Executive Officer)
2023-05-04	2024-03-05	Address	346 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2023-05-04	2024-03-05	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-05-04	2024-02-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-04	2024-03-05	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-05-04	2024-03-05	Address	3415 S. SEPULVEDA BLVD., SUITE 1100, PMB 0361, LOS ANGELES, CA, 90034, USA (Type of address: Chief Executive Officer)
2023-04-27	2023-05-04	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-04-27	2023-04-27	Address	346 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2023-04-27	2023-05-04	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-04-27	2023-05-04	Address	346 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2023-04-26	2023-05-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-03-31	2023-05-04	Address	346 GRAND STREET, BOROKLYN, NY, 11211, USA (Type of address: Service of Process)
2017-03-31	2023-04-27	Address	346 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2017-03-31	2023-04-27	Address	346 GRAND STREET, BOROKLYN, NY, 11211, USA (Type of address: Service of Process)
2017-03-31	2023-05-04	Address	346 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2006-04-17	2017-03-31	Address	373 BROADWAY / SUITE F3, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2004-06-08	2017-03-31	Address	373 BROADWAY / SUITE F3, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2004-06-08	2006-04-17	Address	272 BROADWAY / SUITE F3, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2002-04-01	2023-04-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-04-01	2017-03-31	Address	141 EAST 3RD STREET #5G, NEW YORK, NY, 10009, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240911000109	2024-09-03	AMENDMENT TO BIENNIAL STATEMENT	2024-09-03
240404003607	2024-04-04	BIENNIAL STATEMENT	2024-04-04
240305000467	2024-02-24	CERTIFICATE OF CHANGE BY ENTITY	2024-02-24
230504000978	2023-05-04	AMENDMENT TO BIENNIAL STATEMENT	2023-05-04
230427000147	2023-04-26	CERTIFICATE OF CHANGE BY ENTITY	2023-04-26
220525001458	2022-05-25	BIENNIAL STATEMENT	2022-04-01
170331002024	2017-03-31	BIENNIAL STATEMENT	2016-04-01
080409002781	2008-04-09	BIENNIAL STATEMENT	2008-04-01
060417002697	2006-04-17	BIENNIAL STATEMENT	2006-04-01
040608002181	2004-06-08	BIENNIAL STATEMENT	2004-04-01
020401000688	2002-04-01	CERTIFICATE OF INCORPORATION	2002-04-01

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7603727010

2020-04-07

0202

PPP

346 GRAND ST, BROOKLYN, NY, 11211-4409

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	112500
Loan Approval Amount (current)	112500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4924
Servicing Lender Name	City National Bank
Servicing Lender Address	555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11211-4409
Project Congressional District	NY-07
Number of Employees	6
NAICS code	512110
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	4924
Originating Lender Name	City National Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	113658.9
Forgiveness Paid Date	2021-05-06

8304178306

2021-01-29

0202

PPS

346 Grand St, Brooklyn, NY, 11211-4882

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	117500
Loan Approval Amount (current)	117500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4924
Servicing Lender Name	City National Bank
Servicing Lender Address	555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11211-4882
Project Congressional District	NY-07
Number of Employees	7
NAICS code	512110
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	4924
Originating Lender Name	City National Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	118494.73
Forgiveness Paid Date	2021-12-08

Date of last update: 30 Mar 2025

Sources: New York Secretary of State