| Name: | THE OFFICE OF PLAYLAB INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2009 (16 years ago) |
| Entity Number: | 3767750 |
| ZIP code: | 90021 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1007 S SANTA FE AVENUE, The Office of Playlab Inc., LOS ANGELES, CA, United States, 90021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARCHIE L COATES IV | Chief Executive Officer | 1007 S SANTA FE AVENUE, THE OFFICE OF PLAYLAB INC., LOS ANGELES, CA, United States, 90021 |
| Name | Role | Address |
|---|---|---|
| ARCHIE L COATES IV | DOS Process Agent | 1007 S SANTA FE AVENUE, The Office of Playlab Inc., LOS ANGELES, CA, United States, 90021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-06 | 2025-01-06 | Address | 1110 N VIRGIL AVE STE 98662, LOS ANGELES, CA, 90029, USA (Type of address: Chief Executive Officer) |
| 2025-01-06 | 2025-01-06 | Address | 909 SOUTH SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2025-01-06 | Address | 1110 N VIRGIL AVE STE 98662, LOS ANGELES, CA, 90029, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2025-01-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-13 | 2025-01-06 | Address | 1110 N Virgil Ave Ste 98662, LOS ANGELES, CA, 90029, USA (Type of address: Service of Process) |
| 2023-12-13 | 2023-12-13 | Address | 909 SOUTH SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer) |
| 2021-01-14 | 2023-12-13 | Address | 909 SOUTH SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Service of Process) |
| 2021-01-14 | 2023-12-13 | Address | 909 SOUTH SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer) |
| 2019-07-23 | 2021-01-14 | Address | 244 CANAL ST, STE 3F, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2019-07-23 | 2021-01-14 | Address | 244 CANAL ST, STE 3F, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250106002729 | 2025-01-06 | BIENNIAL STATEMENT | 2025-01-06 |
| 231213024958 | 2023-12-13 | BIENNIAL STATEMENT | 2023-12-13 |
| 210114060515 | 2021-01-14 | BIENNIAL STATEMENT | 2021-01-01 |
| 190723002027 | 2019-07-23 | BIENNIAL STATEMENT | 2019-01-01 |
| 090127000540 | 2009-01-27 | CERTIFICATE OF INCORPORATION | 2009-01-27 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
