| Name: | DEFINING-VALUE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 2008 (17 years ago) |
| Entity Number: | 3730133 |
| ZIP code: | 74114 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2550 S EVANSTON AVENUE, TULSA, OK, United States, 74114 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMY LAUREN YOUNG | DOS Process Agent | 2550 S EVANSTON AVENUE, TULSA, OK, United States, 74114 |
| Name | Role | Address |
|---|---|---|
| AMY LAUREN YOUNG | Chief Executive Officer | 2550 S EVANSTON AVENUE, TULSA, OK, United States, 74114 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-02 | 2020-10-07 | Address | 2550 S EVANSTON AVENUE, TULSA, OK, 74114, USA (Type of address: Service of Process) |
| 2012-10-04 | 2018-10-02 | Address | 18 TOILSOME LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2010-10-19 | 2012-10-04 | Address | PO BOX 474, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2010-10-19 | 2018-10-02 | Address | 18 TOILSOME LN, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 2010-10-19 | 2018-10-02 | Address | 18 TOILSOME LN, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2008-10-08 | 2010-10-19 | Address | 50 CHARLES LINDBERGH BLVD, SUITE 505, UNIONDALE, NY, 11553, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201007060484 | 2020-10-07 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002006273 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004006151 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141017006026 | 2014-10-17 | BIENNIAL STATEMENT | 2014-10-01 |
| 121004006911 | 2012-10-04 | BIENNIAL STATEMENT | 2012-10-01 |
| 101019002301 | 2010-10-19 | BIENNIAL STATEMENT | 2010-10-01 |
| 081008000757 | 2008-10-08 | CERTIFICATE OF INCORPORATION | 2008-10-08 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
