| Name: | 11222CPWNY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2012 (13 years ago) |
| Entity Number: | 4219680 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O GHSK, 107 Greenwich Street, 25th Floor, New York, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 11222CPWNY CORP. | DOS Process Agent | C/O GHSK, 107 Greenwich Street, 25th Floor, New York, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| GEOFFREY CONE | Chief Executive Officer | C/O GHSK, 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-03 | 2024-07-03 | Address | C/O GHSK, 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2024-07-03 | 2024-07-03 | Address | C/O GHSK, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-04-14 | 2024-07-03 | Address | C/O GHSK, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process) |
| 2020-04-14 | 2024-07-03 | Address | C/O GHSK, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2015-12-02 | 2020-04-14 | Address | 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2015-12-02 | 2020-04-14 | Address | 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2012-03-21 | 2020-04-14 | Address | 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process) |
| 2012-03-21 | 2024-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703000781 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
| 221121002933 | 2022-11-21 | BIENNIAL STATEMENT | 2022-03-01 |
| 200414060342 | 2020-04-14 | BIENNIAL STATEMENT | 2020-03-01 |
| 190808060014 | 2019-08-08 | BIENNIAL STATEMENT | 2018-03-01 |
| 151202006990 | 2015-12-02 | BIENNIAL STATEMENT | 2014-03-01 |
| 120321000254 | 2012-03-21 | CERTIFICATE OF INCORPORATION | 2012-03-21 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
