| Name: | 9W69 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2009 (16 years ago) |
| Entity Number: | 3808319 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 501 MADISON AVENUE, SUITE 801, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O WILLIAM BRICKER PLLC | DOS Process Agent | 501 MADISON AVENUE, SUITE 801, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| SERGE HAYAT | Chief Executive Officer | 9 WEST 69TH STREET, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-23 | 2023-05-23 | Address | 9 WEST 69TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2021-05-06 | 2021-05-06 | Address | 501 MADISON AVENUE, SUITE 801, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2021-05-06 | 2023-05-23 | Address | 501 MADISON AVENUE, SUITE 801, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2021-04-02 | 2021-05-06 | Address | 501 MADISON AVENUE, SUITE 801, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2020-01-15 | 2023-05-23 | Address | 9 WEST 69TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2009-05-08 | 2021-04-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-05-08 | 2023-05-23 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230523003707 | 2023-05-23 | BIENNIAL STATEMENT | 2023-05-01 |
| 210506060996 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 210506062489 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 210402000240 | 2021-04-02 | CERTIFICATE OF CHANGE | 2021-04-02 |
| 200115060208 | 2020-01-15 | BIENNIAL STATEMENT | 2019-05-01 |
| 090508000503 | 2009-05-08 | CERTIFICATE OF INCORPORATION | 2009-05-08 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
