| Name: | BURRITOBOARDS CREATIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2009 (16 years ago) |
| Entity Number: | 3825546 |
| ZIP code: | 10024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 805, FLOOR 5, NY, NY, United States, 10024 |
| Principal Address: | 309 W 100TH STREET, FLOOR 5, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YXP1H13AZYP7 | 2024-09-19 | 309 W 100TH ST APT 5, NEW YORK, NY, 10025, 5375, USA | 309 W 100TH ST APT 5, NEW YORK, NY, 10025, 5375, USA | |||||||||||||||||||||||||||||||||||||||||||
|
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| Division Name | BURRITOBOARDS CREATIVE, INC |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-10-03 |
| Initial Registration Date | 2023-07-07 |
| Entity Start Date | 2009-06-23 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 711410 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TRICIA PARKS |
| Role | OWNER |
| Address | 309 WEST 100TH STREET, SUITE 5, NEW YORK, NY, 10025, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TRICIA PARKS |
| Role | OWNER |
| Address | 309 WEST 100TH STREET, SUITE 5, NEW YORK, NY, 10025, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| BURRITOBOARDS CREATIVE, INC. | DOS Process Agent | PO BOX 805, FLOOR 5, NY, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| TRICIA PARKS | Chief Executive Officer | 309 W 100TH STREET, FLOOR 5, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-21 | 2023-06-21 | Address | 309 W 100TH STREET, FLOOR 5, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2021-06-02 | 2023-06-21 | Address | PO BOX 805, FLOOR 5, NY, NY, 10024, USA (Type of address: Service of Process) |
| 2017-06-02 | 2021-06-02 | Address | 309 W 100TH STREET, FLOOR 5, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2017-06-02 | 2023-06-21 | Address | 309 W 100TH STREET, FLOOR 5, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2013-06-06 | 2017-06-02 | Address | PO BOX 805, NEW YORK, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2011-07-07 | 2017-06-02 | Address | 140 W. 87TH STREET, FLOOR C, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2011-07-07 | 2013-06-06 | Address | PO BOX 805, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2011-07-07 | 2017-06-02 | Address | 140 WEST 87TH STREET, APT C, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 2009-06-23 | 2011-07-07 | Address | 126 5TH AVENUE, 7TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-06-23 | 2023-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230621000676 | 2023-06-21 | BIENNIAL STATEMENT | 2023-06-01 |
| 210602061292 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603062013 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170602007248 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 130606006837 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110707002956 | 2011-07-07 | BIENNIAL STATEMENT | 2011-06-01 |
| 090623000479 | 2009-06-23 | CERTIFICATE OF INCORPORATION | 2009-06-23 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
