AND OR, INC.
HeadquarterShare on:
| Name: | AND OR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2004 (21 years ago) |
| Entity Number: | 3021843 |
| ZIP code: | 34103 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 108 E 86TH STREET, 12S, NEW YORK, NY, United States, 10028 |
| Address: | 5150 TAMIAMI TRAIL N, SUITE 302, Naples, FL, United States, 34103 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID SCHIMMEL | Chief Executive Officer | 121 E 24TH STREET, 12TH FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| KORN & KALISH LLP | DOS Process Agent | 5150 TAMIAMI TRAIL N, SUITE 302, Naples, FL, United States, 34103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 121 E 24TH STREET, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2021-04-26 | 2024-03-01 | Address | 121 E 24TH STREET, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2021-04-26 | 2024-03-01 | Address | 15TH FL, ATT: MICHAEL KALISH, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2004-03-04 | 2024-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-03-04 | 2021-04-26 | Address | ATTN: STEPHEN R. FOREHT, 228 EAST 45TH STREET, 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301066881 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 210426060365 | 2021-04-26 | BIENNIAL STATEMENT | 2020-03-01 |
| 040304000440 | 2004-03-04 | CERTIFICATE OF INCORPORATION | 2004-03-04 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State