| Name: | PAPERWHITE STUDIOS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2008 (17 years ago) |
| Entity Number: | 3669899 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE N, ALBANY, IL, United States, 12207 |
| Principal Address: | 456 JOHNSON AVENUE, SUITE 200, BROOKLYN, NY, United States, 11237 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NINI HEUGLE | Chief Executive Officer | 456 JOHNSON AVENUE, SUITE 200, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, IL, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-02 | Address | 195 CHRYSTIE STREET, SUITE 601E, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-10-02 | Address | 195 CHRYSTIE STREET, SUITE 601E, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-10-02 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-08-12 | 2024-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-16 | 2024-08-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-06-08 | 2024-08-13 | Address | 195 CHRYSTIE STREET, SUITE 601E, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2008-05-09 | 2023-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-05-09 | 2024-08-13 | Address | 300 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002002010 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 240813000229 | 2024-08-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-12 |
| 100608002350 | 2010-06-08 | BIENNIAL STATEMENT | 2010-05-01 |
| 080529000383 | 2008-05-29 | CERTIFICATE OF AMENDMENT | 2008-05-29 |
| 080509000810 | 2008-05-09 | CERTIFICATE OF INCORPORATION | 2008-05-09 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
