DRIVE21, INC.
HeadquarterShare on:
| Name: | DRIVE21, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2004 (21 years ago) |
| Entity Number: | 2996972 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2 Donlavage Way, 2 Donlavage Way, West Orange, NJ, United States, 07052 |
| Address: | 33 west 17th street, suite 302, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WARREN GODRIDGE | Chief Executive Officer | 2 DONLAVAGE WAY, C/O CLIQUE, WEST ORANGE, NJ, United States, 07052 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 33 west 17th street, suite 302, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-26 | 2024-08-26 | Address | 1123 BROADWAY, SUITE 817, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-08-26 | 2024-08-26 | Address | 2 DONLAVAGE WAY, C/O CLIQUE, WEST ORANGE, NJ, 07052, USA (Type of address: Chief Executive Officer) |
| 2024-02-16 | 2024-08-23 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01 |
| 2024-02-16 | 2024-02-16 | Address | 2 DONLAVAGE WAY, C/O CLIQUE, WEST ORANGE, NJ, 07052, USA (Type of address: Chief Executive Officer) |
| 2024-02-16 | 2024-08-26 | Address | 1123 BROADWAY, SUITE 817, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240826000575 | 2024-08-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-23 |
| 240216002694 | 2024-02-16 | BIENNIAL STATEMENT | 2024-02-16 |
| 200103061256 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 191224000314 | 2019-12-24 | CERTIFICATE OF AMENDMENT | 2019-12-24 |
| 180103006473 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State