GHOST ROBOT, INC.

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
Name | Role | Address |
---|---|---|
ERESIDENTAGENT, INC. | Agent | 1 rockfeller plaza suite 1204, NEW YORK, NY, 10020 |
Name | Role | Address |
---|---|---|
ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Name | Role | Address |
---|---|---|
ZACH MORTENSEN | Chief Executive Officer | 20 JAY ST. STE 1001, BROOKLYN, NY, United States, 11201 |
Number | Date | End date | Type | Address |
---|---|---|---|---|
NP9G-2018829-27994 | 2018-08-29 | 2018-08-30 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
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 | 3415 S. SEPULVEDA BLVD., SUITE 1100, PMB 0361, LOS ANGELES, CA, 90034, 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) |
2024-04-04 | 2024-09-11 | Address | 3415 S. SEPULVEDA BLVD., SUITE 1100, PMB 0361, LOS ANGELES, CA, 90034, USA (Type of address: Chief Executive Officer) |
2024-04-04 | 2024-04-04 | Address | 3415 S. SEPULVEDA BLVD., SUITE 1100, PMB 0361, LOS ANGELES, CA, 90034, USA (Type of address: Chief Executive Officer) |
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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State