| Name: | AARDVARK CREATIVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2012 (13 years ago) |
| Entity Number: | 4237410 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Principal Address: | 1900 Ave of the Stars, Ste 400, Los Angeles, CA, United States, 90067 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AARDVARK CREATIVE INC., ILLINOIS | CORP_73839637 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PATRICK SCOLA | Chief Executive Officer | 1900 AVE OF THE STARS, STE 400, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-07 | 2024-06-07 | Address | 1900 AVE OF THE STARS, STE 400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2022-12-18 | 2024-06-07 | Address | 1900 AVE OF THE STARS, STE 400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2022-12-18 | 2024-06-07 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-12-16 | 2024-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-04-27 | 2022-12-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-04-27 | 2022-12-18 | Address | 210 HUMBOLDT STREET #7, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240607003547 | 2024-06-07 | BIENNIAL STATEMENT | 2024-06-07 |
| 221218000269 | 2022-12-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-16 |
| 220228002917 | 2022-02-28 | BIENNIAL STATEMENT | 2022-02-28 |
| 120427000668 | 2012-04-27 | CERTIFICATE OF INCORPORATION | 2012-04-27 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
