| Name: | UNDEFINED INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2005 (20 years ago) |
| Entity Number: | 3155919 |
| ZIP code: | 11211 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 55 BERRY ST, 1B, BROOKLYN, NY, United States, 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55 BERRY ST, 1B, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| CAREY BALOGH | Chief Executive Officer | 55 BERRY ST, 1B, BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-23 | 2024-07-23 | Address | 55 BERRY ST, 1B, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2009-01-02 | 2024-07-23 | Address | 55 BERRY ST, 1B, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2007-07-03 | 2009-01-02 | Address | 55 BERRY ST, 1B, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2007-07-03 | 2024-07-23 | Address | 55 BERRY ST, 1B, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2005-01-26 | 2024-07-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-01-26 | 2007-07-03 | Address | 424 E. 52ND STREET, MR5, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240723003640 | 2024-07-23 | BIENNIAL STATEMENT | 2024-07-23 |
| 110124002918 | 2011-01-24 | BIENNIAL STATEMENT | 2011-01-01 |
| 090102003274 | 2009-01-02 | BIENNIAL STATEMENT | 2009-01-01 |
| 070703002763 | 2007-07-03 | BIENNIAL STATEMENT | 2007-01-01 |
| 050126000755 | 2005-01-26 | CERTIFICATE OF INCORPORATION | 2005-01-26 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
