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AFTER KICKS INC.

AFTER KICKS INC.

Company Details

Name:	AFTER KICKS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Dec 2009 (15 years ago)
Entity Number:	3885544
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	229 W. 43RD ST., 10th Floor, NEW YORK, NY, United States, 10036

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MARCELA MARTIN	Chief Executive Officer	229 W. 43RD ST., 10TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2024-03-01	2024-03-01	Address	229 W 43RD ST, 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-03-01	2024-03-01	Address	229 W. 43RD ST., 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-12-05	2024-03-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-12-05	2023-12-05	Address	229 W 43RD ST, 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-12-05	2023-12-05	Address	229 W. 43RD ST., 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-12-05	2024-03-01	Address	229 W. 43RD ST., 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-12-05	2024-03-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-30	2023-03-30	Address	229 W 43RD ST, 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-03-30	2023-12-05	Address	229 W. 43RD ST., 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-03-30	2023-12-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-30	2023-12-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-12-02	2023-03-30	Address	229 W 43RD ST, 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2017-12-01	2019-12-02	Address	1271 AVENUE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2017-12-01	2019-12-02	Address	1271 AVENUE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2015-12-01	2017-12-01	Address	1271 AVENUE OF THE AMERICAS, 35TH STREET, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2015-12-01	2017-12-01	Address	1271 AVENUE OF THE AMERICAS, 35TH STREET, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2012-05-22	2015-12-01	Address	40 WEST 23RD STREET, 2ND FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2012-05-22	2015-12-01	Address	2ND FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2009-12-04	2023-03-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240301030539	2024-02-29	CERTIFICATE OF AMENDMENT	2024-02-29
231205000076	2023-12-05	BIENNIAL STATEMENT	2023-12-01
230330003740	2023-03-29	CERTIFICATE OF CHANGE BY ENTITY	2023-03-29
211216002066	2021-12-16	BIENNIAL STATEMENT	2021-12-16
191202060321	2019-12-02	BIENNIAL STATEMENT	2019-12-01
171201007487	2017-12-01	BIENNIAL STATEMENT	2017-12-01
151201006911	2015-12-01	BIENNIAL STATEMENT	2015-12-01
131204006177	2013-12-04	BIENNIAL STATEMENT	2013-12-01
120522006100	2012-05-22	BIENNIAL STATEMENT	2011-12-01
091204000371	2009-12-04	APPLICATION OF AUTHORITY	2009-12-04

Date of last update: 30 Dec 2024

Sources: New York Secretary of State