| Name: | EXSTAZA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Oct 2002 (22 years ago) |
| Date of dissolution: | 19 Sep 2017 |
| Entity Number: | 2825883 |
| ZIP code: | 11030 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MYSTIQUE BOUTIQUE, 1583 NORTHERN BLVD, MANHASSET, NY, United States, 11030 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EXSTAZA LTD. | DOS Process Agent | C/O MYSTIQUE BOUTIQUE, 1583 NORTHERN BLVD, MANHASSET, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| DAVID COHEN | Chief Executive Officer | 491 BROADWAY, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-02 | 2014-10-01 | Address | C/O MYSTIQUE BOUTIQUE, 368 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2012-11-02 | 2014-10-01 | Address | C/O MYSTIQUE BOUTIQUE, 368 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2010-10-19 | 2012-11-02 | Address | DAVID COHEN, 305 CANAL STREET, NEW YORK, NY, 10013, 2569, USA (Type of address: Principal Executive Office) |
| 2010-10-19 | 2012-11-02 | Address | C/O DAVID COHEN, 305 CANAL STREET, NEW YORK, NY, 10013, 2569, USA (Type of address: Service of Process) |
| 2004-12-10 | 2010-10-19 | Address | DAVID COHEN, 454 BROADWAY, NEW YORK, NY, 10013, 2520, USA (Type of address: Principal Executive Office) |
| 2004-12-10 | 2010-10-19 | Address | C/O DAVID COHEN, 454 BROADWAY, NEW YORK, NY, 10013, 2520, USA (Type of address: Service of Process) |
| 2002-10-23 | 2004-12-10 | Address | 98 CUTTER MILL ROAD, STE. 332, NORTH GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170919000647 | 2017-09-19 | CERTIFICATE OF DISSOLUTION | 2017-09-19 |
| 141001006646 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121102006064 | 2012-11-02 | BIENNIAL STATEMENT | 2012-10-01 |
| 101019002598 | 2010-10-19 | BIENNIAL STATEMENT | 2010-10-01 |
| 081029002605 | 2008-10-29 | BIENNIAL STATEMENT | 2008-10-01 |
| 061017002955 | 2006-10-17 | BIENNIAL STATEMENT | 2006-10-01 |
| 041210002286 | 2004-12-10 | BIENNIAL STATEMENT | 2004-10-01 |
| 021023000186 | 2002-10-23 | CERTIFICATE OF INCORPORATION | 2002-10-23 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
