| Name: | CLUB COIN BOARDS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2008 (17 years ago) |
| Entity Number: | 3695205 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 616 SUSQUEHANNA TRAIL, NORTHUMBERLAND, PA, United States, 17857 |
| Name | Role | Address |
|---|---|---|
| CRAIG T KELLER | Chief Executive Officer | 616 SUSQUEHANNA TRAIL, NORTHUMBERLAND, PA, United States, 17857 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-07-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-10-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-11-17 | 2012-08-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2010-11-17 | 2012-10-02 | Address | 875 AVENUE OF THE AMERICAS, SUITE 500, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-09-22 | 2010-11-17 | Address | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-07-11 | 2010-09-22 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200702060156 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-98717 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-98716 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180702006243 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705007702 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140701006073 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 121002001171 | 2012-10-02 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-02 |
| 120830000938 | 2012-08-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-30 |
| 120709006397 | 2012-07-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 101117000191 | 2010-11-17 | CERTIFICATE OF CHANGE | 2010-11-17 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
