MY POPPY, INC.
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| Name: | MY POPPY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 2003 (22 years ago) |
| Entity Number: | 2993945 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Rockefeller Center, Suite 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 545 Fifth Avenue, Suite 1103, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Center, Suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| KELLY RIPA | Chief Executive Officer | 545 FIFTH AVENUE, SUITE 1103, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-17 | 2025-03-17 | Address | 545 FIFTH AVENUE, SUITE 1103, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2025-03-17 | 2025-03-17 | Address | C/O ROTHSTEIN KOSS FOG, 1350 6TH AVE 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2008-01-17 | 2025-03-17 | Address | C/O ROTHSTEIN KOSS FOG, 1350 6TH AVE 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2008-01-17 | 2025-03-17 | Address | C/O ROTHSTEIN KASS FOG, 1350 6TH AVE 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2003-12-31 | 2008-01-17 | Address | 146 MANETTO HILL ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250317004524 | 2025-03-17 | BIENNIAL STATEMENT | 2025-03-17 |
| 140117002323 | 2014-01-17 | BIENNIAL STATEMENT | 2013-12-01 |
| 120307002442 | 2012-03-07 | BIENNIAL STATEMENT | 2011-12-01 |
| 091230002479 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 080117002465 | 2008-01-17 | BIENNIAL STATEMENT | 2007-12-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State