| Name: | E.A.D. DESIGN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2006 (19 years ago) |
| Entity Number: | 3316807 |
| ZIP code: | 10009 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 281 avenue c, apt 9a, NEW YORK, NY, United States, 10009 |
| Principal Address: | 350 MANHATTAN AVENUE, 4R, BROOKLYN, NY, United States, 11211 |
Shares Details
Shares issued 1
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| E.A.D. DESIGN CORP. | DOS Process Agent | 281 avenue c, apt 9a, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| JULIETTE CEZZAR | Chief Executive Officer | 350 MANHATTAN AVENUE, 4R, BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-01-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-01-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-05-08 | 2023-01-01 | Address | 350 MANHATTAN AVENUE, 4R, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2006-02-07 | 2012-10-19 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-02-07 | 2022-12-30 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 100 |
| 2006-02-07 | 2012-09-21 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230101000108 | 2022-12-30 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-30 |
| SR-92110 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-92111 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121019000881 | 2012-10-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-19 |
| 120921000230 | 2012-09-21 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-21 |
| 080508003264 | 2008-05-08 | BIENNIAL STATEMENT | 2008-02-01 |
| 060207000051 | 2006-02-07 | CERTIFICATE OF INCORPORATION | 2006-02-07 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
