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SERAPHIN, INC.

Company Details

Name: SERAPHIN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jun 2007 (18 years ago)
Entity Number: 3525809
ZIP code: 11211
County: Kings
Place of Formation: New York
Address: 210 SOUTH 1ST STREET, #2A, BROOKLYN, NY, United States, 11211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
EVELYNE NORAZ Agent 210 SOUTH 1ST STREET, #2A, BROOKLYN, NY, 11211

DOS Process Agent

Name Role Address
EVELYNE NORAZ DOS Process Agent 210 SOUTH 1ST STREET, #2A, BROOKLYN, NY, United States, 11211

Chief Executive Officer

Name Role Address
EVELYNE NORAZ Chief Executive Officer 210 SOUTH 1ST STREET, #2A, BROOKLYN, NY, United States, 11211

History

Start date End date Type Value
2008-06-23 2021-04-13 Address 210 SOUTH 1ST STREET, #2A, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2007-06-04 2008-06-23 Address 2 HOPE STREET. #3, BROOKLYN, NY, 11211, USA (Type of address: Registered Agent)
2007-06-04 2008-06-23 Address 2 HOPE STREET. #3, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210413060183 2021-04-13 BIENNIAL STATEMENT 2019-06-01
130614006117 2013-06-14 BIENNIAL STATEMENT 2013-06-01
110629002906 2011-06-29 BIENNIAL STATEMENT 2011-06-01
090630002359 2009-06-30 BIENNIAL STATEMENT 2009-06-01
080623000972 2008-06-23 CERTIFICATE OF CHANGE 2008-06-23
070718000653 2007-07-18 CERTIFICATE OF AMENDMENT 2007-07-18
070604000207 2007-06-04 CERTIFICATE OF INCORPORATION 2007-06-04

Date of last update: 17 Jan 2025

Sources: New York Secretary of State