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JUST THE TIP INC.

Company Details

Name: JUST THE TIP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 2008 (17 years ago)
Entity Number: 3626138
ZIP code: 10020
County: New York
Place of Formation: Nevada
Address: 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020
Principal Address: 10960 Wilshire Blvd., 5th Floor, STE 310, Los Angeles, CA, United States, 90024

Chief Executive Officer

Name Role Address
RUSSELL PETERS Chief Executive Officer 10960 WILSHIRE BLVD., 5TH FLOOR, 35 MCCAUL ST STE 310, LOS ANGELES, CA, United States, 90024

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020

History

Start date End date Type Value
2012-02-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-03-15 2018-02-28 Address FRED LEVY, 35 MCCAUL ST STE 405, TORONTO, CAN (Type of address: Chief Executive Officer)
2010-03-15 2018-02-28 Address 35 MCCAUL ST, STE 405, TORONTO, CAN (Type of address: Principal Executive Office)
2008-02-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-02-01 2012-02-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220308000870 2022-03-08 BIENNIAL STATEMENT 2022-02-01
SR-49143 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-49142 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180228006092 2018-02-28 BIENNIAL STATEMENT 2018-02-01
160226006077 2016-02-26 BIENNIAL STATEMENT 2016-02-01
140220006061 2014-02-20 BIENNIAL STATEMENT 2014-02-01
120229002135 2012-02-29 BIENNIAL STATEMENT 2012-02-01
100315002804 2010-03-15 BIENNIAL STATEMENT 2010-02-01
080201000611 2008-02-01 APPLICATION OF AUTHORITY 2008-02-01

Date of last update: 17 Jan 2025

Sources: New York Secretary of State