| Name: | 6387328 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2005 (20 years ago) |
| Entity Number: | 3163191 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 Park Ave South, Floor 8, New York, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY BONSIGNORE | Agent | 200 PARK AVENUE SOUTH, NEW YORK, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| ANTHONY J BONSIGNORE | DOS Process Agent | 200 Park Ave South, Floor 8, New York, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| NOAH BAUMBACH | Chief Executive Officer | 200 PARK AVE SOUTH, FLOOR 8, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-24 | 2023-02-24 | Address | 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-02-24 | 2023-02-24 | Address | 200 PARK AVE SOUTH, FLOOR 8, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2013-02-08 | 2023-02-24 | Address | 200 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2007-04-13 | 2023-02-24 | Address | 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2005-02-11 | 2023-02-24 | Address | 200 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Registered Agent) |
| 2005-02-11 | 2023-02-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-02-11 | 2013-02-08 | Address | 200 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230224001710 | 2023-02-24 | BIENNIAL STATEMENT | 2023-02-01 |
| 210209060218 | 2021-02-09 | BIENNIAL STATEMENT | 2021-02-01 |
| 190204060329 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
| 170207006412 | 2017-02-07 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202007809 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130208006303 | 2013-02-08 | BIENNIAL STATEMENT | 2013-02-01 |
| 110224002903 | 2011-02-24 | BIENNIAL STATEMENT | 2011-02-01 |
| 090130002576 | 2009-01-30 | BIENNIAL STATEMENT | 2009-02-01 |
| 070413002592 | 2007-04-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 050211000480 | 2005-02-11 | CERTIFICATE OF INCORPORATION | 2005-02-11 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
