| Name: | LET'S PLAY RECREATION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 2005 (20 years ago) |
| Entity Number: | 3235008 |
| ZIP code: | 91326 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 19360 RINALDI STREET SUITE 150, NORTHRIDGE, CA, United States, 91326 |
| Principal Address: | 19360 RINALDI STREET, SUITE 150, NORTHRIDGE, CA, United States, 91326 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LET'S PLAY RECREATION INC., FLORIDA | F07000004426 | FLORIDA |
| Headquarter of | LET'S PLAY RECREATION INC., CONNECTICUT | 0912318 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19360 RINALDI STREET SUITE 150, NORTHRIDGE, CA, United States, 91326 |
| Name | Role | Address |
|---|---|---|
| WYATT UNDERWOOD | Agent | 19360 RINALDI STREET SUITE 150, NORTHRIDGE, CA, 91326 |
| Name | Role | Address |
|---|---|---|
| WYATT W UNDERWOOD | Chief Executive Officer | 19360 RINALDI STREET, SUITE 150, NORTHRIDGE, CA, United States, 91326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-12 | 2019-11-26 | Address | 19360 RINALDI STREET, SUITE 150, NORTHRIDGE, CA, 91326, USA (Type of address: Service of Process) |
| 2007-08-24 | 2019-11-26 | Address | 9 BRANDYWINE DRIVE, DEER PARK, NY, 11729, USA (Type of address: Registered Agent) |
| 2007-08-24 | 2019-11-12 | Address | 9 BRANDYWINE DRIVE, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2005-07-26 | 2007-08-24 | Address | 4 DAVID LANE, SAINT JAMES, NY, 11780, USA (Type of address: Registered Agent) |
| 2005-07-26 | 2007-08-24 | Address | 4 DAVID LANE, SAINT JAMES, NY, 11780, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191126000027 | 2019-11-26 | CERTIFICATE OF CHANGE | 2019-11-26 |
| 191112002049 | 2019-11-12 | BIENNIAL STATEMENT | 2019-07-01 |
| 070824000388 | 2007-08-24 | CERTIFICATE OF CHANGE | 2007-08-24 |
| 050726000193 | 2005-07-26 | CERTIFICATE OF INCORPORATION | 2005-07-26 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
