| Name: | DUTCH UNCLE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 2009 (15 years ago) |
| Entity Number: | 3881402 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | WeWork (05-109), 135 W 41ST ST, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HELEN COWLEY | Chief Executive Officer | 4 THE TERRACE, WEST YORKSHIRE, HOLMFIRTH, United Kingdom, HD9 3AD |
| Name | Role | Address |
|---|---|---|
| DUTCH UNCLE AGENCY, INC. | DOS Process Agent | WeWork (05-109), 135 W 41ST ST, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-26 | 2024-04-26 | Address | FLAT 1, 2 THE TERRACE, 136 RICHMOND HILL, RICHMOND, UNITED KINGDOM, GBR (Type of address: Chief Executive Officer) |
| 2020-04-08 | 2024-04-26 | Address | WEWORK / SUITE 1125, 54 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2020-04-08 | 2024-04-26 | Address | FLAT 1, 2 THE TERRACE, 136 RICHMOND HILL, RICHMOND, UNITED KINGDOM, GBR (Type of address: Chief Executive Officer) |
| 2017-12-12 | 2020-04-08 | Address | 42 WEST 24TH STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2012-03-29 | 2020-04-08 | Address | 42 WEST 24TH STREET, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2012-03-29 | 2020-04-08 | Address | 27 SWINTON STREET, FLAT 1, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2009-11-20 | 2017-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2009-11-20 | 2018-03-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2009-11-20 | 2024-04-26 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240426001031 | 2024-04-26 | BIENNIAL STATEMENT | 2024-04-26 |
| 200408060011 | 2020-04-08 | BIENNIAL STATEMENT | 2019-11-01 |
| 180328000205 | 2018-03-28 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-04-27 |
| 171212002018 | 2017-12-12 | BIENNIAL STATEMENT | 2017-11-01 |
| 120329002097 | 2012-03-29 | BIENNIAL STATEMENT | 2011-11-01 |
| 091120000648 | 2009-11-20 | CERTIFICATE OF INCORPORATION | 2009-11-20 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
