| Name: | INC. CORPORATE SERVICES A1 |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2004 (21 years ago) |
| Entity Number: | 2997783 |
| ZIP code: | 11358 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 45-04 162ND ST STE 203, FLUSHING, NY, United States, 11358 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INC. CORPORATE SERVICES A1 | DOS Process Agent | 45-04 162ND ST STE 203, FLUSHING, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| MARTIN AHN | Chief Executive Officer | 45-04 162ND ST STE 203, FLUSHING, NY, United States, 11358 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-11 | 2023-12-11 | Address | 45-04 162ND ST STE 203, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2023-12-11 | 2023-12-11 | Address | 45-04 162ND STREET, SUITE 203, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-12-11 | Address | 45-04 162ND STREET, SUITE 203, FLUSHING, NY, 11358 (Type of address: Service of Process) |
| 2023-09-01 | 2023-09-01 | Address | 45-04 162ND STREET, SUITE 203, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-12-11 | Address | 45-04 162ND STREET, SUITE 203, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2023-08-31 | 2023-12-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-09-21 | 2023-09-01 | Address | 45-04 162ND STREET, SUITE 203, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2017-09-21 | 2023-09-01 | Address | 45-04 162ND STREET, SUITE 203, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 2014-01-23 | 2017-09-21 | Address | 45-04 162ND ST, STE 205, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2012-01-10 | 2014-01-23 | Address | 45-04 162ND ST, STE 205, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231211003775 | 2023-12-11 | BIENNIAL STATEMENT | 2022-01-01 |
| 230901000548 | 2023-08-31 | CERTIFICATE OF AMENDMENT | 2023-08-31 |
| 210630001296 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 170921006123 | 2017-09-21 | BIENNIAL STATEMENT | 2016-01-01 |
| 140123006317 | 2014-01-23 | BIENNIAL STATEMENT | 2014-01-01 |
| 120110002627 | 2012-01-10 | BIENNIAL STATEMENT | 2012-01-01 |
| 100127002623 | 2010-01-27 | BIENNIAL STATEMENT | 2010-01-01 |
| 080220002840 | 2008-02-20 | BIENNIAL STATEMENT | 2008-01-01 |
| 070312002896 | 2007-03-12 | BIENNIAL STATEMENT | 2006-01-01 |
| 040109000190 | 2004-01-09 | CERTIFICATE OF INCORPORATION | 2004-01-09 |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
