| Name: | LOCQUBE NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2009 (16 years ago) |
| Entity Number: | 3785339 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 780 Morris Park Ave Storefront, Bronx, NY, United States, 10462 |
Shares Details
Shares issued 100
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 780 Morris Park Ave Storefront, Bronx, NY, United States, 10462 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MANUEL PANTIGA | Chief Executive Officer | 1746 TOMLINSON AVE, 2ND FLOOR, BRONX, NY, United States, 10461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-11 | 2024-12-11 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2024-03-11 | 2024-12-12 | Address | 780 Morris Park Ave Storefront, Bronx, NY, 10462, USA (Type of address: Service of Process) |
| 2024-03-11 | 2024-12-12 | Address | 1746 TOMLINSON AVE, 2ND FLOOR, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2010-08-12 | 2024-03-11 | Address | 3539 PAULDING AVE, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| 2009-03-12 | 2024-03-11 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2009-03-12 | 2010-08-12 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2009-03-12 | 2010-08-12 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241212001073 | 2024-12-11 | CERTIFICATE OF AMENDMENT | 2024-12-11 |
| 240311002336 | 2024-03-11 | BIENNIAL STATEMENT | 2024-03-11 |
| 100812000487 | 2010-08-12 | CERTIFICATE OF CHANGE | 2010-08-12 |
| 090312000528 | 2009-03-12 | CERTIFICATE OF INCORPORATION | 2009-03-12 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
